Promergon Uk Ltd

16380989

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

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Incorporated 11/04/2025

Previously known as

Promergon Limited · until 23/04/2025

Compliance

Next accounts due

11/01/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

42990

Construction of other civil engineering projects

43210

Electrical installation

71129

Other engineering activities

Officers

Mr Dimitrios Karatzias

director · Since 11/04/2025

COMPANY DIRECTOR

GREEK · GERMANY · Age 29

Also on 1 other board

Ms Charlotte Emma Williams

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Dimitrios Karatzias

director · Since 11/04/2025

Greek · Germany · Age 29

Charlotte Emma Williams

director · Since 28/05/2025

British · England · Age 37

Persons with Significant Control

Mr Dimitrios Karatzias

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Greek · Germany · Age 29

4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

Notified 11/04/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Lynton House

2026-08-16

LYNTON HOUSE

post town → London

2026-08-16

LONDON

officer appointed → KARATZIAS, Dimitrios

2026-08-16

officer appointed → WILLIAMS, Charlotte Emma

2026-08-16