PS

PROMETHEUS SAFE & SECURE LTD

Active

Company number 08818166

Birmingham, England · Incorporated 17 December 2013

Unit 603, Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England

Last updated on 2 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rci Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2022

Funding

1 funding round
1 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Accounts With Accounts Type Full
Accounts
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2023 View
Memorandum Articles
Incorporation
4 January 2023 View
Resolution
Resolution
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Capital Name Of Class Of Shares
Capital
11 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
18 September 2020 View
Auditors Resignation Company
Auditors
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Capital Name Of Class Of Shares
Capital
10 December 2018 View
Capital Allotment Shares
Capital
10 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2018 View
Resolution
Resolution
6 December 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Incorporation Company
Incorporation
17 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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