Prometheus No.1 Limited

NI628580

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suites 3 & 4 Fortwilliam House, Edgewater Road, Belfast, BT3 9JQ

Incorporated 09/01/2015

Previously known as

Jackjess Management Ltd · until 25/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

41100

Development of building projects

Officers

Stephen Parr

director · Since 09/01/2015

SALES MANAGER

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Mr Ross Seymour Sweeney

director · Since 16/08/2018

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 8 other boards

Stephen Parr

director · Since 09/01/2015

British · Northern Ireland · Age 44

Ross Seymour Sweeney

director · Since 16/08/2018

British · Northern Ireland · Age 43

Persons with Significant Control

Max Investments No 1 Ltd

25–50% shares

25–50% votes

Appoint directors

22, Broadway Avenue, Ballymena, BT43 7AA

Reg: Ni637063 · Uk Companies Registry · Limited Company

Notified 09/01/2019

Station Road Rsr (No1) Ltd

25–50% shares

25–50% votes

Appoint directors

Unit 1 Tamar Commercial Centre, Chater Street, Belfast, BT4 1BL

Reg: Ni641556 · Uk Companies Registry · Limited Company

Notified 09/01/2019

Former PSCs

Mr Stephen Richard Parr

Ceased 09/01/2019

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Suites 3 & 4 Fortwilliam House

2026-07-14

SUITES 3 & 4 FORTWILLIAM HOUSE

post town → Belfast

2026-07-14

BELFAST