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Promergon UK Ltd

Promergon UK Ltd is an active company incorporated on 11 April 2025 with the registered office located in London, Greater London. Promergon UK Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16380989
Private limited company
Age
9 months
Incorporated 11 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 11 January 2027 (11 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 29 May 2025 (8 months ago)
Previous address was 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Germany • Born in May 1997
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ergon Group Ltd
Dimitrios Karatzias and Charlotte Emma Williams are mutual people.
Active
Financials
Promergon UK 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
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Registered Address Changed
8 Months Ago on 29 May 2025
Ms Charlotte Emma Williams Appointed
8 Months Ago on 28 May 2025
Incorporated
9 Months Ago on 11 Apr 2025
Name changed from Promergon Limited
9 Months Ago on 11 Apr 2025
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Registered office address changed from 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 29 May 2025
Submitted on 29 May 2025
Appointment of Ms Charlotte Emma Williams as a director on 28 May 2025
Submitted on 28 May 2025
Certificate of change of name
Submitted on 23 Apr 2025
Incorporation
Submitted on 11 Apr 2025
Repayment History
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