Back to search

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

31/12/2025

small

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Timothy Huang

director · Since 10/10/2011

SOFTWARE ENGINEER

AMERICAN · UNITED STATES

Eric Huang

director · Since 10/10/2011

SOFTWARE ENGINEER

AMERICAN · UNITED STATES

Msp Corporate Services Limited

secretary · Since 01/08/2022

Also on 237 other boards

Eric Huang

director · Since 10/10/2011

American · United States

Timothy Huang

director · Since 10/10/2011

American · United States

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

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

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Zurich House
2026-07-14

EASTCASTLE HOUSE

post town → Leeds
2026-07-14

LONDON

postcode → LS11 5PS
2026-07-14

W1W 8DH