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Promon Appsec UK Limited

Promon Appsec UK Limited is an active company incorporated on 10 March 2023 with the registered office located in Warwick, Warwickshire. Promon Appsec UK Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14721506
Private limited company
Age
2 years 8 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Norway • Born in Jun 1983
Director • Danish • Lives in Denmark • Born in Jan 1973
Mr Anders Kirk Johansen
PSC • Danish • Lives in Denmark • Born in Sep 1977
Mr Casper Kirk Johansen
PSC • Danish • Lives in Denmark • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.33K
Decreased by £56.19K (-42%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£220.36K
Increased by £18.82K (+9%)
Total Liabilities
-£103.34K
Decreased by £46.3K (-31%)
Net Assets
£117.02K
Increased by £65.13K (+125%)
Debt Ratio (%)
47%
Decreased by 27.35% (-37%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Ms Sylvia Amelie Marinette Dunder Appointed
1 Year 8 Months Ago on 10 Mar 2024
Bo Gustaf Andreas Sahlman Resigned
1 Year 8 Months Ago on 10 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Accounting Period Shortened
2 Years 8 Months Ago on 17 Mar 2023
Incorporated
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of Bo Gustaf Andreas Sahlman as a director on 10 March 2024
Submitted on 19 Mar 2024
Appointment of Ms Sylvia Amelie Marinette Dunder as a director on 10 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Mar 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 Mar 2023
Incorporation
Submitted on 10 Mar 2023
Repayment History
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