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PROMETHEUS NO.1 LIMITED

Active
NI628580·incorporated 2015-01-09

PROMETHEUS NO.1 LIMITED is an active UK private limited company, incorporated on 9 January 2015 at Companies House (number NI628580; OpenRegistry canonical ID GB-NI628580-prometheus-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 24,102 active companies registered in Belfast, Antrim (postcode BT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-09
Registered Address
SUITES 3 & 4 FORTWILLIAM HOUSE, EDGEWATER ROAD, BELFAST, ANTRIM, BT3 9JQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of PROMETHEUS NO.1 LIMITED

Shareholders

Look up shareholders of PROMETHEUS NO.1 LIMITED

Financials

Check financials of PROMETHEUS NO.1 LIMITED

Filings

Check filing history of PROMETHEUS NO.1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

PROMETHEUS NO.1 LIMITED has 2 persons with significant control on file:

  • Max Investments No 1 Ltd (Northern Ireland reg. Ni637063). Notified 2019-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Station Road Rsr (No1) Ltd (Northern Ireland reg. Ni641556). Notified 2019-01-09.
    • 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 Stephen Richard Parr born 1982 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2019-01-09.
    • Has significant influence or control

Previous names

PROMETHEUS NO.1 LIMITED has previously traded as:

  • JACKJESS MANAGEMENT LTD (until 2018-01-25)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI628580.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.