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Promega Design And Construction Ltd

12289090

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 22 Eastcheap, London, EC3M 1EU
Incorporated 30/10/2019

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

41100
Development of building projects
43999
Specialised construction activities
70229
Management consultancy activities
74909
Other professional, scientific and technical activities

Officers

Mr Burak Bektas

director · Since 30/10/2019

DIRECTOR

FINNISH · TURKEY · Age 56

Also on 1 other board

Mr Justice George Omoghene Denedo

director · Since 06/07/2022

BUSINESS PERSON

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Burak Bektas

director · Since 30/10/2019

Finnish · Turkey · Age 56

Justice George Omoghene Denedo

director · Since 06/07/2022

British · England · Age 53

Persons with Significant Control

Mr Burak Bektas

50–75% shares

Finnish · Turkey · Age 56

5th Floor, 22 Eastcheap, London, EC3M 1EU

Notified 30/10/2019

Mr Justice George Omoghene Denedo

25–50% shares

British · England · Age 53

5th Floor, 22 Eastcheap, London, EC3M 1EU

Notified 06/07/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15th Floor 22 Eastcheap
2026-07-13

5TH FLOOR

post townLondon
2026-07-13

LONDON

CompanyRankvs 58333+ SIC 41100 peers
38

Financial strength57th percentile among SIC peers · 14/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Signed by Burak BEKTAS

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£1k
2024-£2k
20234.50

Derived from filed accounts. Not audited figures.