Register entry · No. SC720505
PROMETHEUS SECURITY SOLUTIONS LTD
Checks
4 warnings 6 clear · 4 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Strike-off notices
The directors applied to close it (31 Oct 2023). It can be closed within two months unless this is stopped.
Filing history (The Gazette notices) · See it · What this means -
Warning
Accounts on time
Overdue since 20 Jan 2024 (1009 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 4 Aug 2024 (812 days).
Companies House register · What this means
The other 10 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jan 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, SCOTLAND, G3 7LH
As filed with Companies House. -
Nature of business
- 80100 Private security activities
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Accounts
- Next due
- 20 Jan 2024 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 4 Aug 2024 · OVERDUE
- Last made up to
- 21 Jul 2023
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PROMETHEUS SECURITY SOLUTIONS LTD 20 Jan 2022 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
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 PROMETHEUS SECURITY SOLUTIONS LTD still trading?
The register shows PROMETHEUS SECURITY SOLUTIONS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does PROMETHEUS SECURITY SOLUTIONS LTD do?
It files the industry code 80100 (Private security activities).
When was PROMETHEUS SECURITY SOLUTIONS LTD set up?
It was incorporated on 20 January 2022.
When are PROMETHEUS SECURITY SOLUTIONS LTD's accounts due?
They were due on 20 January 2024 and are overdue.
When is PROMETHEUS SECURITY SOLUTIONS LTD's next confirmation statement due?
It was due on 4 August 2024 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 23 May 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 26 Apr 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 14 Nov 2023 | SOAS(A) | Dissolution voluntary strike off suspended | 1 | PDF ↓ |
| 31 Oct 2023 | GAZ1(A) | Strike-off notice (voluntary) | 1 | PDF ↓ |
| 19 Oct 2023 | DS01 | Applied to be struck off | 1 | PDF ↓ |
| 9 Aug 2023 | CH01 | Director's details changed: Mr Thomas Richard Martin | 2 | PDF ↓ |
| 9 Aug 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 2 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 21 Jul 2023 | 3 | PDF ↓ |
| 31 May 2023 | CH01 | Director's details changed: Mr Thomas Richard Martin | 2 | PDF ↓ |
| 31 May 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 31 May 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 24 Feb 2023 | TM01 | Director left: Priscilla Amelia Martin | 1 | PDF ↓ |
| 5 Jan 2023 | TM01 | Director left: Thomas Martin | 1 | PDF ↓ |
| 21 Jul 2022 | CS01 | Confirmation statement, with changes, made up to 21 Jul 2022 | 4 | PDF ↓ |
| 21 Jul 2022 | RP04AP01 | Second filing of director appointment with name: Mr Thomas Martin | 3 | PDF ↓ |
| 21 Jul 2022 | CH01 | Director's details changed: Mr Thomas Martin | 2 | PDF ↓ |
| 21 Jul 2022 | CH01 | Director's details changed: Mrs Priscilla Amelia Martin | 2 | PDF ↓ |
| 21 Jul 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 Jul 2022 | CH01 | Director's details changed: Mr Thomas Richard Martin | 2 | PDF ↓ |
| 21 Jul 2022 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 5 May 2022 | AP01 | Director appointed: Mrs Priscilla Amelia Martin | 2 | PDF ↓ |
| 5 May 2022 | AP01 | Director appointed: Mr Thomas Martin | 2 | PDF ↓ |
| 13 Apr 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 20 Jan 2022 | NEWINC | Incorporated | 10 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House