Prospero (UK) Limited

Active05580531 Private limited company
Incorporated
3 October 2005 (21 years)
Previously known as
Prospero Investments Ltd (until 18 March 2014)
Prosperostore Limited (until 22 April 2009)
Save & Prosper Limited (until 31 July 2008)
Earlier: Aceflax Ltd
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Jeremy Charles Utton
Accounts type
Micro entity
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2009
Other
Director · Appointed 10 November 2005
British
Born September 1953 (73)
Officer history (6 former)
18 March 2009
Appointed Hepworth, Sally Elizabeth as Secretary
18 March 2009
Resigned Abbotts Barton Secretarial Services Limited as Corporate Secretary
9 May 2007
Appointed Abbotts Barton Secretarial Services Limited as Corporate Secretary
9 May 2007
Resigned Utton, Stephen James as Secretary
25 October 2006
Resigned Grosvenor Secretary Ltd as Corporate Secretary
25 October 2006
Appointed Utton, Stephen James as Secretary
31 July 2006
Appointed Grosvenor Secretary Ltd as Corporate Secretary
31 July 2006
Resigned Nemo Secretaries Limited as Corporate Secretary
10 November 2005
Appointed Utton, Jeremy Charles as Director
10 November 2005
Appointed Nemo Secretaries Limited as Corporate Secretary
10 November 2005
Resigned UK Secretaries Ltd as Corporate Secretary
10 November 2005
Resigned UK Directors Ltd as Corporate Director
3 October 2005
Appointed UK Secretaries Ltd as Corporate Secretary
3 October 2005
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 2 October 2016
Has significant influence or control
British
Born September 1953 (73)

Financials

Net Assets
(£270,614)
Employees
4
Debt Ratio
233%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £192,372 (£35,147) (£271,082) (£290,095) (£245,847) (£270,614)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,460£1,683£2,246£3,366£2,320£1,350
Current Assets£201,835£172,904£76,768£99,383£96,996£204,374
Creditors (< 1 year)£473,909£420,434£369,109£373,831£134,463£13,352
Net Current Assets(£272,074)(£247,530)(£292,341)(£274,448)(£37,467)£191,022
Net Assets(£270,614)(£245,847)(£290,095)(£271,082)(£35,147)£192,372
Shareholder Funds(£270,614)(£245,847)(£290,095)(£271,082)(£35,147)£192,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 October 2025Confirmation statement with no updates3 October 2025
23 September 2025Micro company accounts31 December 2024
10 October 2024Confirmation statement with no updates3 October 2024
4 September 2024Micro company accounts31 December 2023
15 October 2023Confirmation statement with no updates3 October 2023
Show all recent filings

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