Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Promethion Limited
- Incorporated
- 6 November 2001 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Management consultancy activities other than financial management (70229)
- Directors
- Zoe Rosemary Leyland Fisher
- Owned by
- Zoe Rosemary Leyland FisherMark Franklin Fisher
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 November 2001
British
Director · Appointed 12 November 2001
British
Born November 1958
Fisher, Zoe Rosemary Leyland
Director · Appointed 12 November 2001
British
Born March 1960 (66)
Officer history (3 former)
9 July 2007
Resigned Shaw, Kenneth Edwin as Director
6 April 2002
Appointed Shaw, Kenneth Edwin as Director
12 November 2001
12 November 2001
12 November 2001
Appointed Fisher, Zoe Rosemary Leyland as Director
12 November 2001
12 November 2001
6 November 2001
6 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Zoe Rosemary Leyland Fisher
Individual · Notified 18 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Individual · Notified 6 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1958
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £314,505
- Cash
- £50,677
- Profit
- (£8,856)
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 15.5x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £261,929 | £336,301 | £333,386 | £309,993 | £147,786 |
| Current Assets | £56,193 | £13,630 | £31,319 | £39,557 | £149,063 |
| Cash | £50,677 | ||||
| Creditors (< 1 year) | £3,617 | £3,440 | £7,828 | £9,179 | £19,722 |
| Net Current Assets | £52,576 | £10,190 | £23,491 | £30,378 | £129,341 |
| Net Assets | £314,505 | £346,491 | £356,877 | £340,371 | £277,127 |
| Shareholder Funds | £314,505 | £346,491 | £356,877 | £340,371 | £277,127 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 26 November 2024 | Micro company accounts | 31 March 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 8 November 2023 | Confirmation statement with no updates | 6 November 2023 |
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