PROMOSERVE BUSINESS SYSTEMS LIMITED

Active Manchester

Business and domestic software development

0 employees website.com
Software CRM & sales enablement Business and domestic software development
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PROMOSERVE BUSINESS SYSTEMS LIMITED

Business and domestic software development

Founded 10 Aug 2004 Active Manchester, England 0 employees website.com
Software CRM & sales enablement Business and domestic software development

Previous Company Names

TRADE ONLY LIMITED 21 Feb 2008 — 7 Jan 2009
INDUSTRY SOFTWARE LIMITED 21 Jul 2006 — 21 Feb 2008
CUSTOMER FOCUS SOFTWARE LTD 10 Aug 2004 — 21 Jul 2006
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £-592K £0 2024 year on year
Total assets £0
Total Liabilities £592K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Almond Cs Limited 11 York Street Manchester M2 2AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788), an active software company based in Manchester, England. Incorporated 10 Aug 2004. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£592.24k

Total Liabilities

£592.24k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Altitude Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Altitude Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

ALTITUDE GROUP PLC united kingdom
PROMOSERVE BUSINESS SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Sept 2025OfficersAppointment of Mr Drew Whibley as director on 22 Sept 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
14 Jul 2025OfficersTermination of Graham Mark Thomas Feltham as director on 17 Jun 2025
7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Sept 2025 Officers

Appointment of Mr Drew Whibley as director on 22 Sept 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

14 Jul 2025 Officers

Termination of Graham Mark Thomas Feltham as director on 17 Jun 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 29 Sept 2025

Appointment of Mr Drew Whibley as director on 22 Sept 2025

8 months ago on 24 Sept 2025

Confirmation statement made on 10 Aug 2025 with no updates

9 months ago on 14 Aug 2025

Termination of Graham Mark Thomas Feltham as director on 17 Jun 2025

10 months ago on 14 Jul 2025