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Proximo Spirits UK Ltd
Proximo Spirits UK Ltd is an active company incorporated on 4 March 2013 with the registered office located in London, Greater London. Proximo Spirits UK Ltd was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08428654
Private limited company
Age
12 years
Incorporated
4 March 2013
Size
Unreported
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Proximo Spirits UK Ltd
Contact
Address
26-28 Ely Place
1st Floor
London
EC1N 6TD
United Kingdom
Address changed on
24 Aug 2022
(3 years ago)
Previous address was
2nd Floor Mitre House 44-46 Fleet Street London EC4Y 1BN
Companies in EC1N 6TD
Telephone
Unreported
Email
Unreported
Website
Proximospirits.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Rodrigo De La Maza Serrato
Director • Financial Director • Mexican • Lives in Mexico • Born in Sep 1970
Mr Michael Robert Sosa
Director • American • Lives in United States • Born in Mar 1966
Mr Andrew Timothy Clifton
Director • British • Lives in England • Born in Oct 1977
JC Overseas Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Clifton Limited
Mr Andrew Timothy Clifton 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
£3.9M
Decreased by £3.39M (-47%)
Turnover
£81.76M
Increased by £7.4M (+10%)
Employees
40
Increased by 5 (+14%)
Total Assets
£44.62M
Decreased by £1.08M (-2%)
Total Liabilities
-£27.72M
Decreased by £8.37M (-23%)
Net Assets
£16.9M
Increased by £7.29M (+76%)
Debt Ratio (%)
62%
Decreased by 16.85% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
David Halliday Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Andrew Timothy Clifton Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Rodrigo De La Maza Serrato Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Michael Robert Sosa Appointed
1 Year 5 Months Ago on 1 Apr 2024
Fernando Suarez Gerard Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Edward Ramsey Shimmin Resigned
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Rodrigo De La Maza Serrato as a director on 1 April 2024
Submitted on 7 May 2024
Appointment of Mr Michael Robert Sosa as a director on 1 April 2024
Submitted on 3 May 2024
Termination of appointment of David Halliday as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Fernando Suarez Gerard as a director on 1 April 2024
Submitted on 1 May 2024
Appointment of Mr Andrew Timothy Clifton as a director on 26 April 2024
Submitted on 1 May 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 12 Mar 2024
Termination of appointment of Edward Ramsey Shimmin as a director on 20 October 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
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Repayment History
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