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Boudicca Proxy Ltd

Boudicca Proxy Ltd is an active company incorporated on 15 November 2011 with the registered office located in Worthing, West Sussex. Boudicca Proxy Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07847924
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Boudicca Proxy Ltd
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
02070992075
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen Andrew Robert Harris
Director • Accountant • British • Lives in UK • Born in May 1966
Anthony John Hall
Director • Managing Director, Client Relationships • British • Lives in UK • Born in Jun 1975
Equiniti Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prosearch Asset Solutions Limited
Anthony John Hall and Prism Cosec Limited are mutual people.
Active
Prism Communications & Management Limited
Mr Stephen Andrew Robert Harris and Prism Cosec Limited are mutual people.
Active
Richard Davies Investor Relations Limited
Mr Stephen Andrew Robert Harris and Prism Cosec Limited are mutual people.
Active
Trust Research Services Limited
Anthony John Hall and Prism Cosec Limited are mutual people.
Active
Equiniti David Venus Limited
Mr Stephen Andrew Robert Harris and Prism Cosec Limited are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.14M
Decreased by £886K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£3.39M
Decreased by £683K (-17%)
Total Liabilities
-£120K
Decreased by £659K (-85%)
Net Assets
£3.27M
Decreased by £24K (-1%)
Debt Ratio (%)
4%
Decreased by 15.6% (-81%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Mr Anthony John Hall Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Sep 2022
Mr Anthony John Hall Appointed
3 Years Ago on 15 Jun 2022
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Get Credit Report
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Documents
Registration of charge 078479240004, created on 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 078479240003, created on 19 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Anthony John Hall on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 7 Sep 2022
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Repayment History
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