Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Prosec Company Secretarial Services Ltd
- Incorporated
- 14 September 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Georgina Colette Dering Gower
- Owned by
- Richard Max GowerGeorgina Colette Dering Gower
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1968 (58)
British
Born August 1973 (53)
Gower, Georgina Colette Dering
Director · Appointed 14 September 2017
British
Born July 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Georgina Colette Dering Gower
Individual · Notified 14 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £111,532
- Employees
- 3
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £187,603 | £185,017 | £128,148 | £39,890 | £55,668 | £23,861 | £14,160 |
| Creditors (< 1 year) | £20,367 | £16,026 | £18,473 | £9,683 | £9,602 | £9,173 | £3,028 |
| Net Assets | £111,532 | £137,664 | £87,247 | £28,907 | £44,766 | £13,388 | £9,732 |
| Shareholder Funds | £111,532 | £137,664 | £87,247 | £28,907 | £44,766 | £13,388 | £9,732 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 24 June 2026 | Micro company accounts | 30 September 2025 | ||
| 8 September 2025 | Change of share class name or designation | |||
| 8 September 2025 | Change of share class name or designation | |||
| 8 September 2025 | Particulars of variation of rights attached to shares |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →