opendata.bot
Company number
16690875

PROMETHEUS SECURITY LTD

Active
✓ Active company on the official register. Next accounts due 3 June 2027.

Company details

East of England, 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
PROMETHEUS SECURITY LTD
Company number
16690875
Registered office
C/O REALISE FINANCE BRIGHTFIELD BUSINESS HUB, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU, UNITED KINGDOM · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2025
Status
Active
Age
1 year
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
03 Jun 2027
Confirmation statement — next due
16 Sept 2026

People with significant control

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

Mr James Andrew Henderson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Andrew Henderson
born 09/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2025 Person with significant control added Mr James Andrew Henderson

Documents for PROMETHEUS SECURITY LTD

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Company extract£1.99

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Financial statements£3.99

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PROMETHEUS SECURITY LTD?
According to the official registry, the company number of PROMETHEUS SECURITY LTD is 16690875.
Where is PROMETHEUS SECURITY LTD registered?
The registered office is C/O REALISE FINANCE BRIGHTFIELD BUSINESS HUB, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU, UNITED KINGDOM.
What is the SIC code of PROMETHEUS SECURITY LTD?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls PROMETHEUS SECURITY LTD?
Mr James Andrew Henderson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROMETHEUS SECURITY LTD due?
The next annual accounts are due by 3 June 2027.

About PROMETHEUS SECURITY LTD (16690875)

PROMETHEUS SECURITY LTD is a private limited company incorporated on 3 September 2025 and registered in the United Kingdom under company number 16690875. Its registered office is at C/O REALISE FINANCE BRIGHTFIELD BUSINESS HUB, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active . , and the person with significant control is Mr James Andrew Henderson. 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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