Prokura Limited

13963685

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

Adelphi 12th Floor, 1-11 John Adam Street, London, WC2N 6HT

Incorporated 08/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michael Strohmer

director · Since 08/03/2022

Austrian · Austria · Age 49

Christian Bang-Pedersen

director · Since 08/03/2022

Danish · Denmark · Age 48

James Dyall

director · Since 08/03/2022

British · United Kingdom · Age 54

Mohammed Wayes Islam

secretary · Since 08/03/2022

Richard Philip Forrest

director · Since 05/06/2024

British · United Kingdom · Age 56

James Austin Pearce

director · Since 01/01/2025

British · United Kingdom · Age 53

Former

Geir Olsen

director · Resigned 05/06/2024

Andrew Doveton Stewart

director · Resigned 01/01/2025

Persons with Significant Control

A.T. Kearney Holdings Limited

75–100% shares

75–100% votes

Adelphi, 12th Floor, 1-11 John Adam Street, London, WC2N 6HT

Reg: 05625494 · Companies House · Limited By Shares

Notified 08/03/2022

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Adelphi 12th Floor

2026-06-09

ADELPHI 12TH FLOOR

post town → London

2026-06-09

LONDON