Promera Critical Environments UK Limited

Active12804370 Private limited company
Incorporated
11 August 2020 (6 years)
Previously known as
Critical Area Cleaning Limited (until 12 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Specialised cleaning services (81222)
Accounts type
Total exemption full
Region
Greater London
Address
Unit J Gothenburg Court
Bailey Street
London
SE8 5EY

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

This list may be incomplete. See all officers on Companies House

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 8 September 2026
Director · Appointed 8 September 2026
American
Born December 1974 (51)
Director · Appointed 8 September 2026
American
Born February 1972 (54)
Director · Appointed 8 September 2026
American
Born November 1968
Officer history (1 former)
26 October 2026
Appointed Harding, James as Director
8 September 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
8 September 2026
Appointed Cutting, Jennifer Anne as Director
8 September 2026
Appointed Poplin, Brian Richard as Director
8 September 2026
Appointed Ciatto, Christopher David as Director
8 September 2025
Resigned Rowley, Jack Alexander as Director
11 August 2020
Appointed Rowley, Jack Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6490271
Former controllers (2)
8 September 2026
Ceased Jack Alexander Rowley — Owns 75–100% of shares
15 June 2022
Ceased Linda Montgomery — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Promera Solutions UK Limited Owns 75–100% of shares
Promera Critical Environments UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,427
Cash
£3,102
Employees
7
Debt Ratio
93%

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 £100 £14,682 (£13,794) £5,427
Balance sheet detail
2024202320222021
Fixed Assets£38,442
Current Assets£42,557£9,000£49,281
Debtors£39,455£6,307£45,632
Cash£3,102£2,693£3,649£100
Creditors (< 1 year)£22,794£34,599
Creditors (> 1 year)£19,027
Net Current Assets(£13,988)(£13,794)£14,682£100
Net Assets£5,427(£13,794)£14,682£100
Shareholder Funds£14,682£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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