Prosemble Group Ltd

Active15721303 Private limited company
Incorporated
15 May 2024 (2 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Ludovico Pipito
Alexandra Victoria Parker
Serge Platonow
Owned by
Inna Zhuranskaya
Julien Robert Bergeron
Accounts type
Total exemption full
Region
Greater London
Address
22 Disraeli Close
London
W4 5JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers

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

Officer details are public data from the Companies House register.

Pipito, Ludovico, Dr
Director · Appointed 26 March 2026
Italian
Born July 1986 (40)
Parker, Alexandra Victoria, Dr
Director · Appointed 1 November 2024
British
Born April 1996 (30)
Platonow, Serge
Director · Appointed 1 November 2024
British
Born September 1963 (63)
Director · Appointed 15 May 2024
British
Born August 1977 (49)
Officer history (2 former)
10 August 2026
Resigned Bergeron, Julien Robert, Dr as Director
26 March 2026
Appointed Pipito, Ludovico, Dr as Director
27 June 2025
Resigned Oleksiewicz, Marek as Director
1 November 2024
Appointed Parker, Alexandra Victoria, Dr as Director
1 November 2024
Appointed Platonow, Serge as Director
15 May 2024
Appointed Zhuranskaya, Inna as Director
15 May 2024
Appointed Oleksiewicz, Marek as Director
15 May 2024
Appointed Bergeron, Julien Robert, Dr as Director

Ownership 2 active

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

Individual · Notified 15 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Julien Robert Bergeron
Individual · Notified 15 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born April 1982 (44)
Former controllers (1)
9 July 2025
Ceased Marek Oleksiewicz — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£9,597
Current Ratio
13.6x

Trend

Shareholder Funds
£0 £50k £100k 2025 2026 £59,847 £93,889
Balance sheet detail
20262025
Current Assets£101,344£64,822
Debtors£91,747£4,300
Cash£9,597£60,522
Creditors (< 1 year)£7,455£4,975
Net Current Assets£93,889£59,847
Net Assets£59,847
Shareholder Funds£93,889£59,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
12 August 2026Confirmation statement with updates17 July 2026

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