Ltd Facts The UK company register, as filed

Register entry · No. SC597286

PROMETHEUS REGENERATION HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 May 2018

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    Last filed accounts

    Cash fell from £12,688 to £5,161 in a year.

    Accounts to 31 Mar 2026 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 30 May 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 16 May 2018 (8 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMETHEUS REGENERATION HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £5,161 £848,070 0
31 Mar 2025 (10 months) not published not published £12,688 £388,325 0
31 May 2024 not published not published £1,220 £352,476 0
31 May 2023 not published not published — £198,241 0
31 May 2022 * not published not published — £98,019 —

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

People

Officers

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

  • Mr Gilles Thieffry · Director, named in the accounts to 31 Mar 2026
  • Dr Frederic Picard · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Frederic Jean Max Picard Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 May 2018 — May 1961 British · Scotland

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 REGENERATION HOLDINGS LIMITED still trading?

The register shows PROMETHEUS REGENERATION HOLDINGS LIMITED as active.

What does PROMETHEUS REGENERATION HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices); 82990 (Other business support service activities n.e.c.).

When was PROMETHEUS REGENERATION HOLDINGS LIMITED set up?

It was incorporated on 16 May 2018.

When are PROMETHEUS REGENERATION HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

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

By 30 May 2027.

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  3. 11998825 ALHAMBRA DOLCI LIMITED Active Private Limited Company Inc. 16 May 2019 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House