Register entry · No. SC574119
PROMINEON LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £32,115.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Aug 2017 (9 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CHESTNEY HOUSE, 149 MARKET STREET, ST. ANDREWS, FIFE, UNITED KINGDOM, KY16 9PF
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Sep 2027
- Last made up to
- 25 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROMINEON LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £32,115 | 1 |
| 31 Mar 2025 | not published | not published | — | £33,161 | 1 |
| 31 Mar 2024 | not published | not published | — | £31,494 | 2 |
| 31 Mar 2023 | not published | not published | — | £32,113 | 2 |
| 31 Mar 2022 | not published | not published | — | £4,121 | 2 |
| 31 Mar 2021 | not published | not published | — | £887 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daphne Biliouri-Grant Company Director | Director | 23 Aug 2021 | — | March 1969 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lauchlan Grant | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Aug 2017 | — | May 1964 | British · Scotland |
| Mrs Daphne Biliouri-Grant | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Aug 2017 | — | March 1969 | British,Greek · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROMINEON LTD still trading?
The register shows PROMINEON LTD as active.
What does PROMINEON LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was PROMINEON LTD set up?
It was incorporated on 18 August 2017.
When are PROMINEON LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is PROMINEON LTD's next confirmation statement due?
By 8 September 2027.
Who runs PROMINEON LTD?
PROMINEON LTD 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