Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Promera Solutions UK Limited
- Incorporated
- 31 January 2008 (18 years)
- Previously known as
- Formula Facilities Services Limited (until 28 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- General cleaning of buildings (81210)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit J Gothenburg CourtBailey StreetLondonSE8 5EY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born November 1976
Oakwood Corporate Secretary Limited
Corporate Secretary · Appointed 28 August 2026
Director · Appointed 28 August 2026
American
Born December 1974 (51)
Director · Appointed 28 August 2026
American
Born November 1968
Director · Appointed 28 August 2026
American
Born February 1972 (54)
Officer history (6 former)
26 October 2026
28 August 2026
Resigned Cumming, Iain Malcolm Mcginnis as Director
28 August 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 August 2026
28 August 2026
28 August 2026
28 August 2026
28 August 2026
28 August 2026
Resigned Cumming, Iain as Secretary
1 July 2015
31 January 2008
31 January 2008
Appointed Cumming, Iain Malcolm Mcginnis as Director
31 January 2008
31 January 2008
Appointed Cumming, Iain as Secretary
31 January 2008
31 January 2008
31 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17283941
Former controllers (2)
28 August 2026
Ceased Iain Malcolm Mcginniss Cumming — Owns 25–50% of shares
30 July 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Promera Solutions UK Limited This company Owns 75–100% of shares
Promera Critical Environments UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £455,122
- Employees
- 125
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £403,906 | £73,876 | £358,817 | £407,337 | £168,853 | |
| Current Assets | £1,476,375 | £1,756,536 | £1,143,278 | £1,220,187 | £909,707 | |
| Debtors | £1,020,253 | £1,133,553 | £565,710 | £418,828 | £481,980 | |
| Cash | £455,122 | £621,983 | £576,568 | £799,037 | £426,613 | |
| Creditors (< 1 year) | £961,321 | £960,795 | £859,844 | £945,624 | £599,245 | |
| Creditors (> 1 year) | £859,844 | £945,624 | £599,245 | |||
| Net Current Assets | £515,054 | £795,741 | £283,434 | £274,563 | £310,462 | |
| Shareholder Funds | £918,960 | £869,617 | £642,251 | £681,900 | £479,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 23 October 2026 | Registered office address changed | |||
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Change of share class name or designation | |||
| 10 September 2026 | Particulars of variation of rights attached to shares |
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