PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
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PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Dormant Company

Founded 20 Apr 1998 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

THERMAL ENERGY CONSTRUCTION LIMITED 20 Apr 1998 — 22 Jan 2009
Accounts
Confirmation Submitted 22 Apr 2025 Next due 4 May 2026 22 days overdue
Net assets £5M £0 2023 year on year
Total assets £5M £0 2023 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Full company profile for PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED (03548978), a dissolved company based in London, United Kingdom. Incorporated 20 Apr 1998. Dormant Company. 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 2023
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£4.73M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Costain Limited
100.0%
4,725,097

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Limited

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

Group Structure

Group Structure

COSTAIN GROUP PLC united kingdom
COSTAIN LIMITED united kingdom
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Voluntary
27 May 2025GazetteGazette Notice Voluntary
15 May 2025DissolutionDissolution Application Strike Off Company
22 Apr 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with no updates
3 Jan 2025InsolvencySolvency Statement dated 17/12/24
12 Aug 2025 Gazette

Gazette Dissolved Voluntary

27 May 2025 Gazette

Gazette Notice Voluntary

15 May 2025 Dissolution

Dissolution Application Strike Off Company

22 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with no updates

3 Jan 2025 Insolvency

Solvency Statement dated 17/12/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 12 Aug 2025

Gazette Notice Voluntary

12 months ago on 27 May 2025

Dissolution Application Strike Off Company

1 years ago on 15 May 2025

Confirmation statement made on 20 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Solvency Statement dated 17/12/24

1 years ago on 3 Jan 2025