Company Profile
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SmallPrometheus Regeneration Holdings Limited
sc597286•Private Limited With Share Capital
Suite 2/3 2Nd Floor, 48 West George Street, Glasgow, G21BP
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Incorporated
16/05/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Prometheus Regeneration Holdings Limited (sc597286) is a private limited with share capital incorporated on 16/05/2018 (8 years old) and registered in glasgow, G21BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/05/2018
G21BP
Financial Overview
Total Assets
£860.8K
Liabilities
£12.7K
Net Assets
£848.1K
Cash
£5.2K
Key Metrics
4
Directors
11
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Resolution
Category:Resolution
Date:27-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-08-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-08-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Resolution
Category:Resolution
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Resolution
Category:Resolution
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Resolution
Category:Resolution
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2018
Change Sail Address Company With New Address
Category:Address
Date:08-06-2018
Incorporation Company
Category:Incorporation
Date:16-05-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date16/06/2026
Latest Accounts31/03/2026
Trading Addresses
Flat 1/1 16, Dowanside Road, Glasgow, G129DARegistered
Suite 2/3 2Nd Floor, 48 West George Street, Glasgow, G2 1Bp, G21BPRegistered
Related Companies
4
Contact
Suite 2/3 2Nd Floor, 48 West George Street, Glasgow, G21BP