Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Prominate Limited
- Incorporated
- 3 October 2011 (15 years)
- Previously known as
- Ippag Global Holdings Limited (until 19 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Keith Michael AmenBo Thomas Davidsson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Mercer & Hole LLP3 Lombard StreetLondonEC3V 9AA
Officers 5 active
Officer details are public data from the Companies House register.
Amen, Keith Michael
Director · Appointed 20 November 2025
American
Born February 1973 (53)
British
Born July 1979 (47)
Davidsson, Bo Thomas
Director · Appointed 5 October 2021
Swedish
Born March 1965 (61)
Dickopf, Ralf
Director · Appointed 5 December 2013
German
Born June 1969 (57)
Cleary, Peter Damien
Director · Appointed 7 November 2011
Australian
Born January 1972 (54)
Officer history (8 former)
20 November 2025
Appointed Amen, Keith Michael as Director
15 May 2025
Resigned Donnelly, John-Paul as Director
22 November 2022
22 November 2022
5 October 2021
Resigned Misseri, Frederic Gilbert Joseph as Director
5 October 2021
Appointed Davidsson, Bo Thomas as Director
1 April 2020
Appointed Donnelly, John-Paul as Director
16 May 2019
17 June 2014
Appointed Misseri, Frederic Gilbert Joseph as Director
11 February 2014
5 December 2013
Appointed Dickopf, Ralf as Director
13 November 2012
Resigned De Geus, Alex Lodewijk as Director
30 August 2012
29 April 2012
Resigned Langhoff, Soeren as Director
7 November 2011
Appointed Langhoff, Soeren as Director
7 November 2011
7 November 2011
Appointed De Geus, Alex Lodewijk as Director
7 November 2011
Appointed Cleary, Peter Damien as Director
31 October 2011
31 October 2011
3 October 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 2 September 2026 | Appointment of a director | |||
| 23 March 2026 | Registered office address changed | |||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 October 2025 | Confirmation statement with updates | 3 October 2025 |
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