Promineon Ltd

ActiveSC574119 Private limited company
Incorporated
18 August 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daphne Biliouri-Grant
Lauchlan Grant
Accounts type
Micro entity
Region
Scotland
Address
Chestney House
149 Market Street
St. Andrews
KY16 9PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 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 23 August 2021
British
Born March 1969 (57)

Ownership 2 active

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

Individual · Notified 18 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Greek
Born March 1969 (57)
Lauchlan Grant
Individual · Notified 18 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Net Assets
£33,161
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £1,265 £887 £4,121 £33,161
Balance sheet detail
202520242023202220212020
Fixed Assets£1,340£1,413£2,998£587£780£1,039
Current Assets£48,073£35,457£61,426£35,797£3,076£2,399
Creditors (< 1 year)£16,252£5,376£32,311£32,263£2,969£2,173
Net Current Assets£31,821£3,534£107£226
Net Assets£33,161£4,121£887£1,265
Shareholder Funds£33,161£31,494£32,113£4,121£887£1,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026
1 September 2026Confirmation statement with no updates25 August 2026
17 September 2025Micro company accounts31 March 2025
10 September 2025Termination of appointment of a director
27 August 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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