Menna Overview
Here’s a quick overview of PROMERA SOLUTIONS UK LIMITED 👀 — a London based business that started in 2008.
PROMERA SOLUTIONS UK LIMITED
- Company statusactive
- Company No06490271
- Age18 years 10 months Incorporated 31 January 2008
- Officers4
Address
Unit J Gothenburg Court, Bailey Street, London, SE8 5EY, United Kingdom
PROMERA SOLUTIONS UK LIMITED is an active company incorporated on 31 January 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81210 General cleaning of buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 23 Oct 2026
Capital Allotment Shares
1 Month Ago on 01 Oct 2026
Resolution
2 Months Ago on 10 Sep 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 10 Sep 2026
Memorandum Articles
2 Months Ago on 10 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 10 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 03 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 02 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 02 Sep 2026
Change Account Reference Date Company Current Shortened
2 Months Ago on 02 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 02 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 02 Sep 2026
Appoint Corporate Secretary Company With Name Date
2 Months Ago on 02 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 02 Sep 2026
Certificate Change Of Name Company
3 Months Ago on 28 Aug 2026
Mortgage Satisfy Charge Full
6 Months Ago on 14 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 14 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Iain | secretary | 31 Jan 2008 | |
| CUMMING, Iain | director | Jul 1962 | 31 Jan 2008 |
| GLENNON, Martin Paul | director | May 1970 | 31 Jan 2008 |
| MOLONEY, Catherine Josephine | director | Aug 1969 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promera Uk Holdings Limited | 28 Aug 2026 | |
| Mr Martin Paul Glennon | May 1970 | 06 Apr 2016 |
| Mr Iain Malcolm Mcginniss Cumming | Jul 1962 | 06 Apr 2016 |
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GLENNON, Martin Paul, MOLONEY, Catherine Josephine are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of PROMERA SOLUTIONS UK LIMITED 👀 — a London based business that started in 2008.