Prospercap Subholdco Limited

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Large Enterprise

Prospercap Subholdco Limited

10996665•Private Limited With Share Capital

St. James House, 3Rd Floor, South Wing, Romford, RM13NH

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Incorporated

04/10/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Prospercap Subholdco Limited (10996665) is a private limited with share capital incorporated on 04/10/2017 (8 years old) and registered in romford, RM13NH. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/10/2017
RM13NH

Financial Overview

Total Assets

£558.42M

Liabilities

£459.04M

Net Assets

£99.38M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
W
weerachai amornrat-tana
director
S
siok theng leow
director
T
thitawat asaves
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

58
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Legacy
Category:Miscellaneous
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2018
Change Sail Address Company With New Address
Category:Address
Date:22-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Incorporation Company
Category:Incorporation
Date:04-10-2017

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

St. James House, 27-43 Eastern Road, Romford, RM13NHRegistered

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Contact

St. James House, 3Rd Floor, South Wing, Romford, RM13NH