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Proficia Solutions Limited

Proficia Solutions Limited is a liquidation company incorporated on 20 January 2006 with the registered office located in Bury St. Edmunds, Suffolk. Proficia Solutions Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05681736
Private limited company
Age
19 years
Incorporated 20 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2043 days
Dated 20 January 2019 (6 years ago)
Next confirmation dated 20 January 2020
Was due on 3 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
Suite A 82 James Carter Road
Mildenhall
Suffolk
United Kingdom
IP28 7DE
Address changed on 8 Apr 2022 (3 years ago)
Previous address was Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
Telephone
01892557626
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Phenix Holdings Limited
PSC
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Mutual Companies
Belinos Consulting Limited
Steven Anthony Lockwood is a mutual person.
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Newmarket (U.K.) Holdings Limited
Steven Anthony Lockwood is a mutual person.
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Gracechurch Risk Solutions Limited
Steven Anthony Lockwood is a mutual person.
Active
Newmarket Corporate Member Limited
Steven Anthony Lockwood is a mutual person.
Liquidation
Antilo UK Limited
Steven Anthony Lockwood is a mutual person.
Liquidation
Phenix Holdings Limited
Steven Anthony Lockwood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£5.37M
Increased by £794.89K (+17%)
Turnover
£7.51M
Increased by £199.13K (+3%)
Employees
67
Increased by 3 (+5%)
Total Assets
£6.05M
Increased by £869.82K (+17%)
Total Liabilities
-£4.5M
Increased by £1.1M (+33%)
Net Assets
£1.56M
Decreased by £233.23K (-13%)
Debt Ratio (%)
74%
Increased by 8.81% (+13%)
Latest Activity
Registered Address Changed
3 Years Ago on 8 Apr 2022
Voluntary Liquidator Appointed
4 Years Ago on 5 Oct 2020
Moved to Voluntary Liquidation
5 Years Ago on 24 Aug 2020
Administrator Appointed
6 Years Ago on 21 Aug 2019
Pierre Patrice Galeon Resigned
6 Years Ago on 13 Jun 2019
Mr Steven Mohamed Mansour Appointed
6 Years Ago on 13 Jun 2019
Confirmation Submitted
6 Years Ago on 22 Jan 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Alistair Leighton Hutchison (PSC) Resigned
6 Years Ago on 18 Sep 2018
Pierre Patrice Galeon (PSC) Resigned
6 Years Ago on 18 Sep 2018
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Documents
Liquidators' statement of receipts and payments to 23 August 2025
Submitted on 2 Sep 2025
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 6 Nov 2024
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 29 Dec 2023
Liquidators' statement of receipts and payments to 23 August 2022
Submitted on 8 Dec 2022
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite a 82 James Carter Road Mildenhall Suffolk United Kingdom IP28 7DE on 8 April 2022
Submitted on 8 Apr 2022
Liquidators' statement of receipts and payments to 23 August 2021
Submitted on 1 Nov 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 Aug 2020
Administrator's progress report
Submitted on 12 Mar 2020
Result of meeting of creditors
Submitted on 23 Oct 2019
Repayment History
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