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Proactis Overseas Limited

Proactis Overseas Limited is an active company incorporated on 3 April 2003 with the registered office located in Wetherby, West Yorkshire. Proactis Overseas Limited was registered 22 years ago.
Status
Active
Active since 11 years ago
Company No
04722832
Private limited company
Age
22 years
Incorporated 3 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jan 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
West Yorkshire
LS22 6LE
Same address for the past 18 years
Telephone
01937545070
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Director • Group People Services Lead • British,australian • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in May 1976
Proactis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proactis Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 2 more are mutual people.
Active
Proactis Us Dollar Hedgeco Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 2 more are mutual people.
Active
Proactis Euro Hedgeco Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 2 more are mutual people.
Active
Proactis Tenders Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 2 more are mutual people.
Active
Proactis Holdings Limited
Stephen Line, Bonnie Virginia Mitchell, and 1 more are mutual people.
Active
Intersources (UK) Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Dissolved
Proactis Accelerated Payments Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Dissolved
Typhoo Tea Limited
Andrew James Reardon is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.4M
Decreased by £14.23M (-33%)
Total Liabilities
-£10.31M
Increased by £51K (0%)
Net Assets
£18.09M
Decreased by £14.28M (-44%)
Debt Ratio (%)
36%
Increased by 12.24% (+51%)
Latest Activity
Mr Andrew James Reardon Appointed
1 Month Ago on 22 Jul 2025
Stephen Line Resigned
1 Month Ago on 22 Jul 2025
Adrian Louis James Mcshane-Chapman Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mrs Bonnie Virginia Mitchell Details Changed
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 13 Oct 2023
Mrs Bonnie Virginia Mitchell Appointed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Termination of appointment of Stephen Line as a director on 22 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Andrew James Reardon as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Adrian Louis James Mcshane-Chapman as a director on 18 April 2025
Submitted on 7 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mrs Bonnie Virginia Mitchell on 10 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 9 Apr 2024
Registration of charge 047228320008, created on 21 November 2023
Submitted on 29 Nov 2023
Memorandum and Articles of Association
Submitted on 23 Oct 2023
Satisfaction of charge 047228320003 in full
Submitted on 13 Oct 2023
Repayment History
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