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Proquest UK Holdings Ltd

Proquest UK Holdings Ltd is an active company incorporated on 21 June 1968 with the registered office located in Cambridge, Cambridgeshire. Proquest UK Holdings Ltd was registered 57 years ago.
Status
Active
Active since 26 years ago
Company No
00934268
Private limited company
Age
57 years
Incorporated 21 June 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Quorum
Barnwell Road
Cambridge
CB5 8SW
Same address for the past 15 years
Telephone
01223215512
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1972
Director • Director, VP Treasury • British • Lives in England • Born in May 1966
Proquest European Holdings Limited
PSC
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Mutual Companies
Proquest Information And Learning Limited
Andrew Graham Wright and Justin Paul Jonathan Allen are mutual people.
Active
Innovative Interfaces Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Innovative Interfaces International Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Research Research Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Ex Libris (UK) Limited
Andrew Graham Wright and Justin Paul Jonathan Allen are mutual people.
Active
IPSS Europe Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Computer Patent Annuities International Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Cpa Global Management Services Ltd
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.94M
Increased by £5.18M (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£48.94M
Increased by £5.18M (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Justin Paul Jonathan Allen Appointed
1 Year 1 Month Ago on 31 Jul 2024
Martin Leslie Reeves Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
New Charge Registered
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 3 Aug 2023
Memorandum and Articles of Association
Submitted on 21 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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