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Prosemble Group Ltd
Prosemble Group Ltd is an active company incorporated on 15 May 2024 with the registered office located in London, Greater London. Prosemble Group Ltd was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15721303
Private limited company
Age
1 year 6 months
Incorporated
15 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(4 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2025
Due by
15 February 2026
(3 months remaining)
Learn more about Prosemble Group Ltd
Contact
Update Details
Address
117 Montreal House Surrey Quays Road
London
SE16 7AQ
England
Same address since
incorporation
Companies in SE16 7AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Ms Inna Zhuranskaya
PSC • Director • British • Lives in England • Born in Aug 1977
Dr Alexandra Victoria Parker
Director • British • Lives in UK • Born in Apr 1996
Marek Oleksiewicz
Director • It Professional • British,polish • Lives in Poland • Born in Oct 1978
Dr Julien Robert Bergeron
Director • French • Lives in England • Born in Apr 1982
Serge Platonow
Director • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ginzburg Capital Limited
Inna Zhuranskaya is a mutual person.
Active
Hayrish Investment Management Limited
Serge Platonow is a mutual person.
Active
Kredirel Ltd
Inna Zhuranskaya is a mutual person.
Active
Kredirel Group Ltd
Inna Zhuranskaya is a mutual person.
Dissolved
Prosemble Ltd
Dr Julien Robert Bergeron is a mutual person.
Dissolved
See All Mutual Companies
Financials
Prosemble Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Marek Oleksiewicz (PSC) Resigned
4 Months Ago on 9 Jul 2025
Marek Oleksiewicz Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Serge Platonow Appointed
1 Year Ago on 1 Nov 2024
Dr Alexandra Victoria Parker Appointed
1 Year Ago on 1 Nov 2024
Incorporated
1 Year 6 Months Ago on 15 May 2024
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Cessation of Marek Oleksiewicz as a person with significant control on 9 July 2025
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 16 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Termination of appointment of Marek Oleksiewicz as a director on 27 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 26 Mar 2025
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Repayment History
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See All Charges & CCJs