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Provensis Limited

Provensis Limited is an active company incorporated on 12 January 1999 with the registered office located in Farnham, Surrey. Provensis Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03694409
Private limited company
Age
26 years
Incorporated 12 January 1999
Size
Unreported
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chapman House
Farnham Business Park
Farnham
Surrey
GU9 8QL
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
02075750000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1960
Secretary • Director • Finance Director • British • Lives in UK • Born in May 1973
BTG Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63K
Decreased by £303K (-83%)
Turnover
£17.64M
Decreased by £4.63M (-21%)
Employees
2
Same as previous period
Total Assets
£8.84M
Decreased by £12.63M (-59%)
Total Liabilities
-£5.11M
Decreased by £25.59M (-83%)
Net Assets
£3.73M
Increased by £12.96M (-140%)
Debt Ratio (%)
58%
Decreased by 85.17% (-60%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
Kirk Alexander Locke-Scobie Resigned
1 Year 2 Months Ago on 16 Aug 2024
Kirk Alexander Locke-Scobie Resigned
1 Year 2 Months Ago on 16 Aug 2024
Paul Vincent Creed Appointed
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Inspection Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Abogado Nominees Limited Details Changed
2 Years Ago on 23 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 3 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 3 Feb 2025
Appointment of Paul Vincent Creed as a secretary on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Kirk Alexander Locke-Scobie as a director on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Kirk Alexander Locke-Scobie as a secretary on 16 August 2024
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 15 Jan 2024
Repayment History
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