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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days 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
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • Mexican • Lives in Mexico • Born in Sep 1970
Director • American • Lives in United States • Born in Mar 1966
Director • British • Lives in England • Born in Oct 1977
JC Overseas Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Clifton Limited
Mr Andrew Timothy Clifton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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