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Companies House/London/Company profile

PROMEDSEC LIMITED

Active
10490482·incorporated 2016-11-22

PROMEDSEC LIMITED is an active UK private limited company, incorporated on 22 November 2016 at Companies House (number 10490482; OpenRegistry canonical ID GB-10490482-promedsec-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-22
Registered Address
3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

PROMEDSEC LIMITED has 1 person with significant control on file:

  • Mr Karl Lawrence Myers born 1976 resident in United Kingdom, British national. Notified 2016-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Lawrence Myers born 1972 resident in United Kingdom, British national. Notified 2016-11-22. Ceased 2020-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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