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Promocean Uk Ltd

04015797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 1 Exchange Quay, Salford, M5 3EA
Incorporated 16/06/2000

Previously known as

Itd Corporate Gifts Ltd · until 07/10/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Denis Savastano

director · Since 31/10/2022

COMPANY DIRECTOR

ITALIAN · HONG KONG · Age 49

Also on 2 other boards

Mr Lucas Hendricus Adrianus Van Elk

director · Since 15/04/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 59

Denis Savastano

director · Since 31/10/2022

Italian · Hong Kong · Age 49

Lucas Hendricus Adrianus Van Elk

director · Since 15/04/2024

Dutch · Netherlands · Age 59

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/11/2000

Company Directors Limited

corporate nominee director · Resigned 20/11/2000

Maurice Taylor

secretary · Resigned 01/11/2001

Marie Roberta Bonner

secretary · Resigned 18/09/2002

Francisco Angelet Solvez

director · Resigned 04/11/2002

Tyrena Guyatt

secretary · Resigned 31/05/2003

Marnix-Jan Van Der Moolen

director · Resigned 05/05/2005

Paul Michael Preuveneers

secretary · Resigned 01/10/2005

Laurent Chiche

director · Resigned 01/11/2005

Kam Chuen Yim

director · Resigned 01/12/2005

Henry Chan

director · Resigned 01/12/2005

Robert Ernest Adams

director · Resigned 01/12/2005

Jeroen Van Der Wind

director · Resigned 14/02/2006

Susan Elaine Deignan

secretary · Resigned 01/05/2009

Schimmel Erik Jan

director · Resigned 05/08/2009

Paul Michael Preuveneers

director · Resigned 21/05/2010

Ulf Stefan Brettschneider

director · Resigned 15/12/2014

Robert Stephen Lister

director · Resigned 01/04/2019

Roger Guy Young

director · Resigned 02/01/2020

Nicholas Andrew Cottrell

director · Resigned 31/01/2021

Boris Vogt

director · Resigned 30/06/2021

Dirk Pupke

director · Resigned 31/10/2022

Debra Coates

director · Resigned 01/12/2023

Oscar Luis Alfonsea Arias

director · Resigned 15/04/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15th Floor 1 Exchange Quay
2026-07-13

5TH FLOOR

post townSalford
2026-07-13

SALFORD