Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Promentum Technologies Limited
- Incorporated
- 16 July 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Max Robert Windheuser
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 The Mews 16 Holly Bush LaneSevenoaksTN13 3TH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 May 2000
British
Director · Appointed 1 April 1999
British
Born November 1963
Officer history (9 former)
31 October 2012
Resigned Colburn, Simon Andrew as Director
1 January 2005
Appointed Colburn, Simon Andrew as Director
25 September 2004
Resigned Millard, Christopher Paul as Director
31 March 2003
Appointed Millard, Christopher Paul as Director
31 March 2003
Resigned Davis, Janette Denise as Director
12 May 2000
12 May 2000
19 October 1999
18 October 1999
1 July 1999
Appointed Davis, Janette Denise as Director
28 April 1999
28 April 1999
28 April 1999
1 April 1999
16 July 1997
16 July 1997
16 July 1997
16 July 1997
16 July 1997
16 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born November 1963
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £19,218
- Employees
- 13
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £413,289 | £0 | £78 | |||
| Current Assets | £1,623,999 | £368,507 | £164,576 | £109,754 | £257,245 | |
| Debtors | £1,604,681 | £225,967 | £163,700 | £109,563 | £83,600 | |
| Cash | £19,218 | £113,722 | £876 | £191 | £184 | |
| Creditors (< 1 year) | £1,815,042 | £187,095 | £82,750 | £128,789 | £93,997 | £247,212 |
| Net Current Assets | (£191,043) | £181,412 | £35,787 | £15,757 | £10,033 | |
| Shareholder Funds | £222,246 | £181,412 | £35,787 | £15,757 | £10,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 20 July 2026 | Secretary's details changed | |||
| 17 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 18 May 2026 | Director's details changed | |||
| 7 August 2025 | Confirmation statement with no updates | 16 July 2025 |
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