PROSPERO SYSTEM LIMITED

08921223
Active London

Activities of head offices

0 employees website.com
Activities of head offices
P

PROSPERO SYSTEM LIMITED

08921223

Activities of head offices

Founded 4 Mar 2014 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

PROSPEROSYSTEM LIMITED 4 Mar 2014 — 5 Mar 2014
PROSPERO SYSTEM LONDON LTD 4 Mar 2014 — 4 Mar 2014
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2026 Next due 19 Jun 2027 11 months remaining
Net assets £519K £2K 2024 year on year
Total assets £520K £1K 2024 year on year
Total Liabilities £850 £390 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Coleman Street London EC2R 5BJ England

Full company profile for PROSPERO SYSTEM LIMITED (08921223), an active company based in London, England. Incorporated 4 Mar 2014. Activities of head offices. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£519.08k

Increased by £1.68k (+0%)

Total Liabilities

£850.00

Decreased by £390.00 (-31%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 24,826 Shares £12723.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 201424,826£12723.33m£513k

Officers

Officers

2 active
Status
Sally HepworthSecretaryUnknownUnknown4 Mar 2014Active
Utton, Jeremy CharlesDirectorBritishUnited Kingdom724 Mar 2014Active

Shareholders

Shareholders (27)

Priestmead Limited
28.4%
Paul Fraser
10.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Priestmead Limited

Unknown

Active
Notified 26 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jeremy Charles Utton

Ceased 26 Feb 2026

Ceased

Group Structure

Group Structure

PROSPERO SYSTEM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
27 Feb 2026Persons With Significant ControlCessation of Jeremy Charles Utton as a person with significant control on 26 Feb 2026
27 Feb 2026Persons With Significant ControlPriestmead Limited notified as a person with significant control
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
18 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

27 Feb 2026 Persons With Significant Control

Cessation of Jeremy Charles Utton as a person with significant control on 26 Feb 2026

27 Feb 2026 Persons With Significant Control

Priestmead Limited notified as a person with significant control

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with no updates

1 weeks ago on 18 Jun 2026

Cessation of Jeremy Charles Utton as a person with significant control on 26 Feb 2026

4 months ago on 27 Feb 2026

Priestmead Limited notified as a person with significant control

4 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025

Confirmation statement made on 5 Jun 2025 with no updates

1 years ago on 11 Jun 2025