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Prokura Limited
13963685
active
ltd
england wales
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 companiesOfficers
Mohammed Wayes Islam
secretary · Since 08/03/2022
Mr Richard Philip Forrest
director · Since 05/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
Mr James Austin Pearce
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Mohammed Wayes Islam
secretary · Since 08/03/2022
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
officer appointed → STROHMER, Michael
2026-06-09officer appointed → BANG-PEDERSEN, Christian
2026-06-09officer appointed → DYALL, James
2026-06-09officer appointed → FORREST, Richard Philip
2026-06-09officer appointed → PEARCE, James Austin
2026-06-09officer appointed → ISLAM, Mohammed Wayes
2026-06-09type → ltd
2026-06-09Private Limited Company
address line1 → Adelphi 12th Floor
2026-06-09ADELPHI 12TH FLOOR
post town → London
2026-06-09LONDON
status → active
2026-06-09Active