PROMETHEAN 2024 (GP) LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PROMETHEAN 2024 (GP) LIMITED

Other business support service activities n.e.c.

Founded 1 Nov 2023 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ncm Fund Services 4th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom

Full company profile for PROMETHEAN 2024 (GP) LIMITED (SC787789), an active company based in Edinburgh, United Kingdom. Incorporated 1 Nov 2023. Other business support service activities n.e.c.. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Angus Moncrieff BurtDirectorBritishUnited Kingdom421 Nov 2023Active
Archibald John Traill BoundDirectorBritishUnited Kingdom341 Nov 2023Active
Michael Wallace BurtDirectorBritishUnited States511 Nov 2023Active

Shareholders

Shareholders (1)

Promethean Investments Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROMETHEAN 2024 (GP) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025OfficersChange to director Mr Michael Wallace Burt on 14 Apr 2025
8 Jan 2025Confirmation StatementConfirmation statement made on 31 Oct 2024 with no updates
1 Nov 2023IncorporationCompany incorporated
13 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Officers

Change to director Mr Michael Wallace Burt on 14 Apr 2025

8 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with no updates

1 Nov 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with updates

7 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jul 2025

Change to director Mr Michael Wallace Burt on 14 Apr 2025

1 years ago on 14 Apr 2025

Confirmation statement made on 31 Oct 2024 with no updates

1 years ago on 8 Jan 2025

Company incorporated

2 years ago on 1 Nov 2023