Company Active LTD

Company profile

Promoserve Business Systems Limited

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

CRN
05201788
Founded
2004
Age
21

Overview

Legal name
PROMOSERVE BUSINESS SYSTEMS LIMITED
Region
London
Registered address
71-75 SHELTON STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2H 9JQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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

10 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

12 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMTg2MTcxNGFkaXF6a2N4

Published 12 Aug 2024 14:20

08 Aug
2024

Accounts With Accounts Type Micro Entity

Accounts Analysed

AA | Transaction MzQzMTYxNzkwNmFkaXF6a2N4

Published 08 Aug 2024 12:24

10 Aug
2004

Incorporated

Inception

Company registered at Companies House