Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Promemoria U.K. Ltd
- Incorporated
- 8 December 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Romeo Sozzi
- Owned by
- Romeo Sozzi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37-38 Long AcreLondonWC2E 9JT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Sozzi, Romeo
Director · Appointed 31 December 2020
Italian
Born August 1948 (78)
Corporate Secretary · Appointed 8 December 2009
Officer history (5 former)
31 December 2020
Appointed Sozzi, Romeo as Director
31 December 2020
Resigned De Santis, Maria Patrizia as Director
2 November 2020
Resigned Oddo, Simone Sebastiano as Director
2 November 2020
Resigned Migliorini, Stefano Umberto as Director
13 August 2020
Appointed Oddo, Simone Sebastiano as Director
15 July 2020
Resigned Sozzi, Davide as Director
11 May 2020
Appointed Migliorini, Stefano Umberto as Director
11 May 2020
Appointed De Santis, Maria Patrizia as Director
2 October 2014
Resigned Gramigni, Simone as Director
3 November 2010
Appointed Sozzi, Davide as Director
8 December 2009
8 December 2009
Appointed Gramigni, Simone as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Romeo Sozzi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born August 1948 (78)
Former controllers (1)
31 August 2021
Ceased Stephen Cheng — Owns 50–75% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £116,981
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £28,596 | £82,825 | £128,037 | £202,207 | £224,466 | £251,800 | £284,505 |
| Current Assets | £791,484 | £824,885 | £813,930 | £748,204 | £763,179 | £640,163 | £431,109 |
| Debtors | £48,495 | £61,920 | £64,294 | (£46,718) | (£11,855) | £37,488 | £54,791 |
| Cash | £116,981 | £117,959 | £70,853 | £81,452 | £118,712 | £232,039 | £83,719 |
| Creditors (< 1 year) | £2,989,599 | £2,537,807 | £2,334,095 | £1,858,399 | £1,691,428 | £1,543,380 | £1,045,986 |
| Creditors (> 1 year) | £2,376 | £61,080 | £640 | £64,779 | £143,177 | ||
| Net Current Assets | (£2,198,115) | (£1,712,922) | (£1,520,165) | (£1,110,195) | (£928,249) | (£903,217) | (£614,877) |
| Net Assets | (£1,394,504) | (£969,068) | (£704,423) | (£716,196) | (£473,549) | ||
| Shareholder Funds | (£2,169,519) | (£1,630,097) | (£1,394,504) | (£969,068) | (£704,423) | (£716,196) | (£473,549) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registered office address changed | |||
| 9 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 5 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 22 May 2025 | Total exemption full accounts | 31 December 2024 |
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