ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
Status
Active
Active since incorporation
Company No
08428654
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 4 March 2025 (11 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 5 years 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 (8 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • American • Lives in United States • Born in Mar 1966
JC Overseas Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.56M
Increased by £2.66M (+68%)
Turnover
£82.9M
Increased by £1.14M (+1%)
Employees
47
Increased by 7 (+18%)
Total Assets
£44.23M
Decreased by £388K (-1%)
Total Liabilities
-£21.54M
Decreased by £6.18M (-22%)
Net Assets
£22.69M
Increased by £5.79M (+34%)
Debt Ratio (%)
49%
Decreased by 13.43% (-22%)
Latest Activity
Mr Roy Summers Appointed
16 Days Ago on 12 Jan 2026
Andrew Timothy Clifton Resigned
16 Days Ago on 12 Jan 2026
Rodrigo De La Maza Serrato Resigned
16 Days Ago on 12 Jan 2026
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Mr Andrew Timothy Clifton Appointed
1 Year 9 Months Ago on 26 Apr 2024
Mr Rodrigo De La Maza Serrato Appointed
1 Year 10 Months Ago on 1 Apr 2024
Mr Michael Robert Sosa Appointed
1 Year 10 Months Ago on 1 Apr 2024
Fernando Suarez Gerard Resigned
1 Year 10 Months Ago on 1 Apr 2024
Get Credit Report
Discover Proximo Spirits UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Roy Summers as a director on 12 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Andrew Timothy Clifton as a director on 12 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Rodrigo De La Maza Serrato as a director on 12 January 2026
Submitted on 23 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year