Promera Solutions UK Limited
- Company number
- 06490271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2008
- Nature of business
- General cleaning of buildings
- Corporate group
- Promera UK Holdings Limited (2 companies)
Registered office
Previous names
- Formula Facilities Services Limited (until 28 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPLIN, Brian Richard | Director | 28 Aug 2026 | |
| CIATTO, Christopher David | Director | 28 Aug 2026 | |
| CUTTING, Jennifer Anne | Director | 28 Aug 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Aug 2026 | |
| MOLONEY, Catherine Josephine | Director | 1 Jul 2015 | 28 Aug 2026 |
| GLENNON, Martin Paul | Director | 31 Jan 2008 | 28 Aug 2026 |
| CUMMING, Iain | Secretary | 31 Jan 2008 | 28 Aug 2026 |
| CUMMING, Iain Malcolm Mcginnis | Director | 31 Jan 2008 | 28 Aug 2026 |
| WATERLOW NOMINEES LIMITED | Corporate-Director | 31 Jan 2008 | 31 Jan 2008 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Jan 2008 | 31 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Promera Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | |
| Mr Iain Malcolm Mcginniss Cumming | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Aug 2026 |
| Mr Martin Paul Glennon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jul 2024 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £455,122 | 125 |
| 31 Mar 2024 | - | £445,514 | 125 |
| 31 Mar 2023 | - | £621,983 | 125 |
| 31 Mar 2022 | - | £576,568 | 3 |
| 31 Mar 2021 | - | £799,037 | 3 |
| 31 Mar 2020 | - | £426,613 | 3 |
| 31 Mar 2019 | - | £313,382 | - |
| 31 Mar 2018 | - | £243,532 | - |
| 31 Mar 2017 | £2,170,332 | £23 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Promera Solutions UK Limited → Promera UK Holdings Limited
Controls
- Critical Area Cleaning Limited (12804370)
Directors’ other companies
- CIATTO, Christopher David - Director at Critical Area Cleaning Limited
- CUTTING, Jennifer Anne - Director at Critical Area Cleaning Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Companies at the same address
- Formula Property Investments Limited (09029942)
- The Office Se8 Limited (17387846)