Registry TimelinePROMON APPSEC UK LIMITED
14721506 · incorporated 2023-03-10 · Active
Data as of — company details 1 October 2026 · ownership 9 October 2026 · directors 8 October 2026 · filing history 8 October 2026
- Registered office
- 1 CHAPEL STREET, WARWICK, UNITED KINGDOM, CV34 4HL
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Anders Kirk Johansen — 25-50% (shares)Mr Casper Kirk Johansen — 25-50% (shares)
- Current directors
- Sylvia Amelie Marinette Dunder — 10 March 2024 (appointed)Ane Nysveen Hellum — 11 December 2025 (appointed)
- What the company does
- Business and domestic software development
- Latest accounts (2025-12-31)
- Net assets: £255,717
Average employees: 12
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at PROMON APPSEC UK LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.