Purepromoter Ltd

Active04266410 Private limited company
Incorporated
7 August 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
Spotler B.V.
Owned by
Accounts type
Small
Region
South East
Address
3 The Billings
Walnut Tree Close
Guildford
GU1 4UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at CCSLX Limited, Spotler Limited, Hive Intelligence Limited · more companies
British
Born April 1974 (52)
Spotler B.V.
Corporate Director · Appointed 23 September 2026
Corporate Director · Appointed 23 September 2026
Also at Hive Intelligence Limited, Red Eye International Limited, Spotler CRM Limited
Officer history (26 former)
23 September 2026
Appointed Spotler B.V. as Corporate Director
23 September 2026
Appointed Spotler Holdings Limited as Corporate Director
23 September 2026
Resigned Spotler Group B.V. as Corporate Director
23 September 2026
Appointed Grieves, Carl as Director
30 August 2026
Resigned Chadwick, Lee as Director
2 December 2021
Appointed Spotler Group B.V. as Corporate Director
17 November 2021
Resigned Kelly, David Thomas, Dr as Director
17 November 2021
Appointed Chadwick, Lee as Director
17 November 2021
Resigned Brodie, Christine Linda as Secretary
17 November 2021
Resigned Sneddon, David John as Director
17 November 2021
Resigned Ash, Mark as Director
17 November 2021
Resigned Neeson, Paul Michael as Director
10 May 2019
Appointed Brodie, Christine Linda as Secretary
10 May 2019
Resigned Hutchison, Carolyn Stirling as Secretary
1 August 2018
Resigned Dawson, Stuart George as Director
17 July 2018
Appointed Ash, Mark as Director
29 June 2018
Appointed Neeson, Paul Michael as Director
29 June 2018
Appointed Kelly, David Thomas, Dr as Director
27 June 2017
Appointed Sneddon, David John as Director
28 March 2017
Resigned Beveridge, Gordon as Director
25 May 2015
Appointed Hutchison, Carolyn Stirling as Secretary
5 July 2013
Appointed Beveridge, Gordon as Director
5 July 2013
Resigned Gordons Nominee Secretaries Limited as Corporate Secretary
5 July 2013
Resigned Meikle, Henry Mackinson as Director
5 July 2013
Resigned Gandhi, Shirin as Director
5 July 2013
Resigned Munier, Marc Andrew James as Director
30 June 2010
Resigned Hla, Mark James as Director
23 June 2010
Appointed Dawson, Stuart George as Director
24 February 2009
Appointed Gandhi, Shirin as Director
24 February 2009
Resigned Parsons, Barry Gilbert as Director
24 February 2009
Resigned Beveridge, Mark Duncan Andrew as Secretary
24 February 2009
Appointed Gordons Nominee Secretaries Limited as Corporate Secretary
24 February 2009
Appointed Meikle, Henry Mackinson as Director
24 February 2009
Resigned Nicholas, John Nigel Davies as Director
30 November 2008
Resigned Hobbs, Stuart John as Director
26 November 2008
Resigned Hla, Mark James as Secretary
26 November 2008
Appointed Beveridge, Mark Duncan Andrew as Secretary
26 November 2008
Appointed Munier, Marc Andrew James as Director
5 November 2008
Appointed Parsons, Barry Gilbert as Director
28 April 2008
Appointed Nicholas, John Nigel Davies as Director
28 April 2008
Resigned Fell, Darren James as Director
1 October 2003
Appointed Hobbs, Stuart John as Director
8 September 2003
Resigned Parmenter Stratta, Clair Louise as Secretary
8 September 2003
Appointed Hla, Mark James as Secretary
2 July 2003
Appointed Hla, Mark James as Director
27 June 2003
Resigned Broad, Darron as Director
6 November 2002
Appointed Broad, Darron as Director
29 October 2002
Appointed Parmenter Stratta, Clair Louise as Secretary
4 June 2002
Resigned Elliott, Michael Richard as Secretary
7 August 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 August 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 August 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
7 August 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
7 August 2001
Appointed Elliott, Michael Richard as Secretary
7 August 2001
Appointed Fell, Darren James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 05978343
Former controllers (1)
1 August 2024
Ceased Purepromoter Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Spotler Holdings Limited
Hive Intelligence Limited Owns 75–100% of shares
Purepromoter Ltd This company Owns 75–100% of shares
Red Eye International Limited Owns 75–100% of shares
Spotler CRM Limited Owns 75–100% of shares
Spotler Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£142,306
Current Ratio
2.0x
Balance sheet detail
2025
Current Assets£3,268,953
Debtors£3,126,647
Cash£142,306
Creditors (< 1 year)£1,634,636
Net Current Assets£1,634,317
Shareholder Funds£1,634,317

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Hive Intelligence Limited
Red Eye International Limited
Spotler CRM Limited
Spotler Holdings Limited
Spotler Limited

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