Filing status
- Accounts due
- 25 January 2028
- Last accounts
- 25 April 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Pontus Networks 1 Limited
- Incorporated
- 11 February 2011 (15 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Leonardo Paiva Proenca Martins
- Owned by
- Renata Costa MartinsLeonardo Paiva Proenca Martins
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 30 Sophora House Apartment 30Sophora House342 Queenstown RoadLondonSW11 8BW
Officers 2 active
Officer details are public data from the Companies House register.
Martins, Leonardo
Secretary · Appointed 11 February 2011
Martins, Leonardo Paiva Proenca
Director · Appointed 11 February 2011
Portuguese
Born September 1975 (51)
Officer history (1 former)
9 February 2023
23 April 2012
11 February 2011
Appointed Martins, Leonardo as Secretary
11 February 2011
Appointed Martins, Leonardo Paiva Proenca as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Renata Costa Martins
Individual · Notified 11 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Leonardo Paiva Proenca Martins
Individual · Notified 1 January 2017
Owns 75–100% of shares
Portuguese
Born September 1975 (51)
Financials
Figures from 2025 accounts. Newer accounts, made up to 25 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £55,605
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 115.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £597 | £746 | £933 | £1,166 | £1,869 | £1,345 |
| Current Assets | £55,487 | £210,042 | £202,038 | £205,320 | £217,905 | £188,146 |
| Debtors | £27,766 | |||||
| Cash | £160,380 | |||||
| Creditors (< 1 year) | £479 | £48,616 | £45,777 | £46,339 | £50,302 | £46,177 |
| Net Current Assets | £55,008 | £161,426 | £156,261 | £158,981 | £167,603 | £141,969 |
| Net Assets | £55,605 | £162,172 | £157,194 | £160,147 | £169,472 | |
| Shareholder Funds | £55,605 | £162,172 | £157,194 | £160,147 | £169,472 | £143,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 25 April 2026 | ||
| 19 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 18 December 2025 | Registered office address changed | |||
| 18 August 2025 | Micro company accounts | 25 April 2025 | ||
| 27 January 2025 | Resolutions |
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