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Proxima Investments

Proxima Investments is an active company incorporated on 15 November 1983 with the registered office located in London, Greater London. Proxima Investments was registered 41 years ago.
Status
Active
Active since 1 month ago
Company No
01769945
Private unlimited company
Age
41 years
Incorporated 15 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
01619763465
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr. William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moss Kaye Pembertons Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
West Lancashire Investments Limited
Paul Hallam, Mr. William Kenneth Procter, and 2 more are mutual people.
Active
Denetower Limited
Paul Hallam, Mr. William Kenneth Procter, and 2 more are mutual people.
Active
O.M. Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Retirement Care (BH) Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Meridian Land & Investments Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Lincourt Management Services Limited
Mr. William Kenneth Procter, Mr Christopher Charles McGill, and 2 more are mutual people.
Active
Denetower Investment Properties Limited
Paul Hallam, Mr. William Kenneth Procter, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.08K
Increased by £234.07K (+23291%)
Total Liabilities
-£6.05M
Same as previous period
Net Assets
-£5.82M
Increased by £234.07K (-4%)
Debt Ratio (%)
2575%
Decreased by 599631.04% (-100%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 7 Aug 2021
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Get Credit Report
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 19 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 8 Jul 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 7 Aug 2021
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Repayment History
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