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Procurecircular Ltd

Procurecircular Ltd is an active company incorporated on 12 June 2023 with the registered office located in Ilford, Greater London. Procurecircular Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14929360
Private limited company
Age
2 years 4 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
186-192 High Road
Ilford
IG1 1LR
England
Same address since incorporation
Telephone
07900 892499
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Mar 1995
Director • Chinese • Lives in UK • Born in Jul 1978
Director • Consultant • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambio Developments Limited
Jordanna Clare Marshall is a mutual person.
Active
21 Westbourne Park Freehold Limited
Jordanna Clare Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£49.59K
Turnover
Unreported
Employees
3
Total Assets
£97.2K
Total Liabilities
-£25.44K
Net Assets
£71.76K
Debt Ratio (%)
26%
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mrs Yi Chen Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Tianyuan Gu Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mrs Yi Chen Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Tianyuan Gu Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Ms Jordanna Clare Marshall Appointed
1 Year 7 Months Ago on 6 Mar 2024
Ambio Developments Limited Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Ambio Developments Limited (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Tianyuan Gu on 19 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mrs Yi Chen on 19 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Tianyuan Gu on 19 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mrs Yi Chen on 19 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 22 Jul 2024
Appointment of Ms Jordanna Clare Marshall as a director on 6 March 2024
Submitted on 20 Mar 2024
Change of details for Ambio Developments Limited as a person with significant control on 28 November 2023
Submitted on 20 Dec 2023
Director's details changed for Ambio Developments Limited on 28 November 2023
Submitted on 20 Dec 2023
Repayment History
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