Prometheus Safe & Secure Ltd
Company Profile
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SmallPrometheus Safe & Secure Ltd
08818166•Private Limited With Share Capital
Unit 603, Fort Dunlop, Fort Parkway, Birmingham, B249FD
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Incorporated
17/12/2013
Company Age
12 years
Directors
4
Employees
337
SIC Code
52290
Risk
low risk
Company Overview
Registration, classification & business activity
Prometheus Safe & Secure Ltd (08818166) is a private limited with share capital incorporated on 17/12/2013 (12 years old) and registered in birmingham, B249FD. The company operates under SIC code 52290 - other transportation support activities.
Prometheus safe and secure limited are a long established, professional organisation operating an outstanding secure patient transport service within the mental health arena. currently prometheus safe and secure limited operate a secure patient transport service to more than thirty nhs trusts and pr...
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 17/12/2013
B249FD
337 employees
Financial Overview
Total Assets
£15.60M
Liabilities
£13.37M
Net Assets
£2.23M
Turnover
£5.53M
Cash
£380.3K
Key Metrics
337
Employees
4
Directors
6
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2020
Auditors Resignation Company
Category:Auditors
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2013
Incorporation Company
Category:Incorporation
Date:17-12-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date16/12/2025
Latest Accounts30/09/2025
Trading Addresses
Unit 603, Fort Dunlop, Fort Parkway, Birmingham, B24 9Fd, B249FDRegistered
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