Ltd Facts The UK company register, as filed

Register entry · No. 11635160

PROMETHEUS HOLDINGS INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 22 Oct 2018

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    Last filed accounts

    Net liabilities of £1,070: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 22 Oct 2018 (8 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies
    • 79909 Other reservation service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMETHEUS HOLDINGS INTERNATIONAL LIMITED current
    2. SAIRA NORTHERN EUROPE LIMITED earlier
    3. 123 RESIDENTIAL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £-1,070 1
31 Mar 2024 not published not published — £2,114 1
31 Mar 2023 not published not published — £19,354 1
31 Mar 2022 not published not published — £10,858 1
31 Mar 2021 (5 months) * not published not published — £100 1

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ernestino Franz Director 22 Oct 2018 — October 1951 Italian · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ernestino Franz Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2021 — October 1951 Italian · United Kingdom

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 PROMETHEUS HOLDINGS INTERNATIONAL LIMITED still trading?

The register shows PROMETHEUS HOLDINGS INTERNATIONAL LIMITED as active.

What does PROMETHEUS HOLDINGS INTERNATIONAL LIMITED do?

It files these industry codes 68310 (Real estate agencies); 79909 (Other reservation service activities n.e.c.).

When was PROMETHEUS HOLDINGS INTERNATIONAL LIMITED set up?

It was incorporated on 22 October 2018.

When are PROMETHEUS HOLDINGS INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PROMETHEUS HOLDINGS INTERNATIONAL LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs PROMETHEUS HOLDINGS INTERNATIONAL LIMITED?

PROMETHEUS HOLDINGS INTERNATIONAL LIMITED has 1 current director. They're listed under People on this page.

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The file

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