opendata.bot
Company number
08855876

PROMOVEO SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROMOVEO SYSTEMS LTD
Company number
08855876
Registered office
AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD · 150 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 January 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Warren Fielding
owns 25–50% of shares
Notified 22/01/2017
Mrs Natalie Childs-Fielding
owns 25–50% of shares
Notified 22/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Warren Fielding
born 09/1976 · England owns 25–50% of shares Notified 22/01/2017
Mrs Natalie Childs-Fielding
born 07/1979 · England owns 25–50% of shares Notified 22/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2017 Person with significant control added Mrs Natalie Childs-Fielding
22/01/2017 Person with significant control added Mr Richard Warren Fielding

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 42
▼ 25.0%
56
Net assets 42
▲ 17.0%
36
Employees (avg) 0
▼ 100.0%
2

Documents for PROMOVEO SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Promoveo Systems Ltd — CH60 9HZ
Tier 1 · renews 12/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROMOVEO SYSTEMS LTD?
According to the official registry, the company number of PROMOVEO SYSTEMS LTD is 08855876.
Where is PROMOVEO SYSTEMS LTD registered?
The registered office is AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD.
What is the SIC code of PROMOVEO SYSTEMS LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls PROMOVEO SYSTEMS LTD?
Mr Richard Warren Fielding is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PROMOVEO SYSTEMS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PROMOVEO SYSTEMS LTD (08855876)

PROMOVEO SYSTEMS LTD is a private limited company incorporated on 22 January 2014 and registered in the United Kingdom under company number 08855876. Its registered office is at AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Richard Warren Fielding. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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