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Prometheus Enterprises U.K. Limited

07804590

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

Zurich House, Canal Wharf, Leeds, LS11 5PS
Incorporated 10/10/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Timothy Huang

director · Since 10/10/2011

SOFTWARE ENGINEER

AMERICAN · UNITED STATES · Age 49

Eric Huang

director · Since 10/10/2011

SOFTWARE ENGINEER

AMERICAN · UNITED STATES · Age 55

Msp Corporate Services Limited

secretary · Since 01/08/2022

Also on 237 other boards

Eric Huang

director · Since 10/10/2011

American · United States · Age 55

Timothy Huang

director · Since 10/10/2011

American · United States · Age 49

Msp Corporate Services Limited

corporate secretary · Since 01/08/2022

Reg: 11594637

Also on 237 other boards

Balaji Pichumani

director · Since 10/06/2026

Indian · India · Age 48

Former

Kevin Rozanski

director · Resigned 16/12/2025

Persons with Significant Control

Former PSCs

Cooperatieve Prometheus Group Nld U.A.

Ceased 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Zurich House
2026-07-14

EASTCASTLE HOUSE

post townLeeds
2026-07-14

LONDON

postcodeLS11 5PS
2026-07-14

W1W 8DH