Ltd Facts The UK company register, as filed

Register entry · No. SC868233

PROMETHEUS TOPCO LIMITED

Active Private Limited Company Incorporated 30 Oct 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2025 (1 year 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AZETS, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMETHEUS TOPCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard James Shaw Director 30 Oct 2025 — April 1981 British · England
Liam John Bennett Director 30 Oct 2025 — November 1991 Australian · United Kingdom
Christopher Neal Foley Director 22 Nov 2025 — April 1983 British · United Kingdom
Alan Fraser Crawley Director 22 Nov 2025 — August 1962 British · Scotland
Helen Phillips Director 21 Sep 2026 — February 1994 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Growth Capital Partners Nominees Limited company · 02053037 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Oct 2025 — —

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

Ask about this company

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Questions

Is PROMETHEUS TOPCO LIMITED still trading?

The register shows PROMETHEUS TOPCO LIMITED as active.

What does PROMETHEUS TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PROMETHEUS TOPCO LIMITED set up?

It was incorporated on 30 October 2025.

When are PROMETHEUS TOPCO LIMITED's accounts due?

Next accounts are due by 31 March 2027.

When is PROMETHEUS TOPCO LIMITED's next confirmation statement due?

By 12 November 2026.

Who runs PROMETHEUS TOPCO LIMITED?

PROMETHEUS TOPCO LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17552652 3854 HOLDINGS LTD Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  2. 17552006 A PROPERTIES HOLDINGS LIMITED Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. SC907609 AAA INVESTMENTS (SCOTLAND) LTD Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  4. 17552445 AERO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Oct 2026 46690 · Wholesale of other machinery and equipment
  5. 17553226 AJ LEE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.

The file

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