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UK company intelligence
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Company profile

Promoserve Business Systems Limited

UK company 05201788, incorporated on 10 August 2004.

Promoserve Business Systems Limited is a UK company with status Active founded in 2004 based in London.

Company number
05201788
Incorporated
10 Aug 2004
Companies House status
Active

Company identity

Founded / incorporated
10 August 2004

Company number 05201788

Verify at Companies House
Legal name
PROMOSERVE BUSINESS SYSTEMS LIMITED
Company type
Private Limited Company
Region
London
Registered address
71-75 SHELTON STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2H 9JQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Promoserve Business Systems Limited
CRN 05201788
2
Direct and ultimate controller Active PLC
Altitude Group PLC
CRN 05193579

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

24 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzA3MDMwOWFkaXF6a2N4

Published 04 Aug 2026 21:07

04 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzA3MDI5M2FkaXF6a2N4

Published 04 Aug 2026 21:06

10 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

10 Aug
2004

Incorporated

Inception

Company registered at Companies House