Ltd Facts The UK company register, as filed

Register entry · No. 03929322

PROMORPHIS LIMITED

Active Private Limited Company Incorporated 21 Feb 2000

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Mar 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £41.

    Accounts to 30 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Feb 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 APPLECROSS CLOSE, WESTWOOD HEATH, COVENTRY, WARWICKSHIRE, CV4 8JW

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Mar 2027
    Last made up to
    21 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMORPHIS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published not published — £41 2
31 Dec 2024 not published not published — £608 2
30 Dec 2024 * not published not published — £608 2
31 Dec 2023 not published not published — £511 2
31 Dec 2022 * not published not published — £684 2
31 Dec 2021 not published not published — £6,153 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Michael John Callanan · Director, named in the accounts to 30 Dec 2025
  • Helen Mary Callanan · Director, named in the accounts to 30 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael John Callanan Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1951 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROMORPHIS LIMITED still trading?

The register shows PROMORPHIS LIMITED as active.

What does PROMORPHIS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was PROMORPHIS LIMITED set up?

It was incorporated on 21 February 2000.

When are PROMORPHIS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.

When is PROMORPHIS LIMITED's next confirmation statement due?

By 7 March 2027.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 04164584 AZTEC ALLIANCE LIMITED Active Private Limited Company Inc. 21 Feb 2001 64991 · Security dealing on own account
  2. 04164458 CREMARC LIMITED Active Private Limited Company Inc. 21 Feb 2001 70229 · Management consultancy activities other than financial management
  3. 04164429 ENVIRONMENTAL DESIGN & MANAGEMENT CONSULTANTS LIMITED Active Private Limited Company Inc. 21 Feb 2001 70229 · Management consultancy activities other than financial management
  4. 04164858 TENERIC LIMITED Active Private Limited Company Inc. 21 Feb 2001 70229 · Management consultancy activities other than financial management
  5. 04165077 UTILITY WASTE SOLUTIONS LIMITED Active Private Limited Company Inc. 21 Feb 2001 37000 · Sewerage

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House