Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Promoserve Business Systems Limited
- Incorporated
- 10 August 2004 (22 years)
- Previously known as
- Trade Only Limited (until 7 January 2009)Industry Software Limited (until 21 February 2008)Customer Focus Software Ltd (until 21 July 2006)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born November 1967
Director · Appointed 9 April 2020
British
Born January 1985 (41)
Officer history (26 former)
31 July 2026
31 July 2026
22 September 2025
17 June 2025
Resigned Feltham, Graham Mark Thomas as Secretary
17 June 2025
1 October 2021
1 October 2021
Appointed Feltham, Graham Mark Thomas as Secretary
1 October 2021
1 October 2021
Resigned Couturier, Graeme Bernard as Secretary
9 April 2020
7 April 2020
1 June 2018
Appointed Couturier, Graeme Bernard as Secretary
1 June 2018
Resigned Hornby, Neil James as Secretary
1 June 2018
1 November 2017
Appointed Hornby, Neil James as Secretary
1 November 2017
31 January 2016
31 December 2015
Resigned Barton, Andrew as Director
30 April 2014
30 April 2014
Resigned Robinson, Victoria Ann as Secretary
1 November 2011
1 November 2011
Appointed Robinson, Victoria Ann as Secretary
31 October 2011
31 October 2011
30 May 2011
31 October 2009
4 June 2009
4 June 2009
4 June 2009
4 June 2009
20 April 2009
20 April 2009
20 April 2009
29 January 2009
5 January 2009
5 January 2009
2 January 2009
13 October 2008
31 December 2007
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
Resigned Barton, Andrew as Secretary
3 July 2006
10 August 2004
10 August 2004
10 August 2004
10 August 2004
10 August 2004
Appointed Barton, Andrew as Secretary
10 August 2004
Appointed Barton, Andrew as Director
10 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc
Reg. no. 05193579
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Boxcam Limited Owns 75–100% of shares
Aim IQ Limited Owns 75–100% of shares
Aim Smarter Limited Owns 75–100% of shares
Customer Focus Exhibitions Limited Owns 75–100% of shares
The Advertising Products Group Limited Owns 75–100% of shares
Customer Focus Interactive Imaging Ltd Owns 75–100% of shares
Promoserve Business Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £592,240
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £592,240 | £592,240 | £592,240 | £592,240 | £592,240 | £592,240 |
| Net Current Assets | £592,240 | £592,240 | (£592,240) | £592,240 | £592,240 | £592,240 |
| Net Assets | £592,240 | £592,240 | (£592,240) | £592,240 | £592,240 | £592,240 |
| Shareholder Funds | £592,240 | £592,240 | (£592,240) | £592,240 | £592,240 | £592,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Registered office address changed | |||
| 29 September 2025 | Micro company accounts | 31 March 2025 |
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