Menna Overview
Here’s a quick overview of PROMINATE LIMITED 👀 — a London based business that started in 2011.
PROMINATE LIMITED
- Company statusactive
- Company No07795532
- Age15 years 1 month Incorporated 3 October 2011
- Officers5
Address
C/O Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AA, United Kingdom
PROMINATE LIMITED is an active company incorporated on 3 October 2011 and based in London, United Kingdom. The company was registered 15 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 02 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 May 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMEN, Keith Michael | director | Feb 1973 | 20 Nov 2025 |
| CLEARY, Peter Damien | director | Jan 1972 | 07 Nov 2011 |
| DAVIDSSON, Bo Thomas | director | Mar 1965 | 05 Oct 2021 |
| DICKOPF, Ralf | director | Jun 1969 | 05 Dec 2013 |
| DUCKSBURY, Andrew Arthur | director | Jul 1979 | 22 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DUCKSBURY, Andrew Arthur, OXLEY, Michael Thomas are mutual persons.
GRIFFITHS, William Paul are mutual persons.
GRIFFITHS, William Paul are mutual persons.
GRIFFITHS, William Paul are mutual persons.
GRIFFITHS, William Paul are mutual persons.
GRIFFITHS, William Paul are mutual persons.
LOBKER, Antonius Nicolaas are mutual persons.
MULLEY, Jonathan Hugh are mutual persons.
MULLEY, Jonathan Hugh are mutual persons.
THE FORESTERS FREEHOLD LTD
GRIFFITHS, William Paul are mutual persons.
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Here’s a quick overview of PROMINATE LIMITED 👀 — a London based business that started in 2011.