Proma Consulting Limited

Dissolved 16 Jun 202604912114 Private limited company
Incorporated
25 September 2003
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Owners at dissolution
Paul David Herbage
Rosemary Iris Herbage
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Last accounts
31 March 2025
Last conf. stmt
15 October 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Herbage, Rosemary Iris
Secretary · Appointed 25 September 2003
British
Director · Appointed 25 September 2003
British
Born June 1953 (73)
Officer history (2 former)
25 September 2003
Appointed Herbage, Rosemary Iris as Secretary
25 September 2003
Appointed Herbage, Paul David as Director
25 September 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 September 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1953 (73)
Rosemary Iris Herbage
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£925
Employees
1

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,414) (£5,664) (£5,913) (£5,868) (£7,288) (£7,707)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Cash£925£744£3,240£1,983£163£809
Creditors (< 1 year)£8,633£8,033£9,109£7,897£5,828£5,224
Net Current Assets(£7,708)(£7,289)(£5,869)(£5,914)(£5,665)(£4,415)
Net Assets(£5,664)(£4,414)
Shareholder Funds(£7,707)(£7,288)(£5,868)(£5,913)(£5,664)(£4,414)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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