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Project Provenance Limited

Project Provenance Limited is an active company incorporated on 24 July 2013 with the registered office located in Witney, Oxfordshire. Project Provenance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08622563
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor
1 Des Roches Square
Witney
OX28 4BE
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was The Old Chapel Union Way Witney Oxfordshire OX28 6HD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
64
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1984 • Technologist
Director • Managing Director • American • Lives in United States • Born in Jul 1963
Director • Managing Partner • American • Lives in United States • Born in Mar 1982
Director • Banker • British • Lives in England • Born in Jul 1968
Director • Private Investor • German • Lives in Isle Of Man • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Canterbury Christ Church University
Sarah Eloise Arana-Morton is a mutual person.
Active
The Sports Trust Trading Limited
Sarah Eloise Arana-Morton is a mutual person.
Active
La Personal Products Ltd
Bettina Wonsag is a mutual person.
Active
Oko Environmental Holdings Ltd
Scott Bell is a mutual person.
Active
Gesam Limited
Sarah Eloise Arana-Morton is a mutual person.
Active
Oko Holdings Ltd
Scott Bell is a mutual person.
Dissolved
Brands
Provenance
Provenance is a technology company that assists consumer packaged goods (CPG) brands and retailers in validating and utilizing sustainability claims data within the customer journey.
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
£1.17M
Increased by £1.06M (+972%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£2.53M
Increased by £1.51M (+148%)
Total Liabilities
-£434.36K
Increased by £147.01K (+51%)
Net Assets
£2.1M
Increased by £1.36M (+185%)
Debt Ratio (%)
17%
Decreased by 10.94% (-39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Mr Scott Bell Details Changed
2 Months Ago on 16 Jun 2025
Miss Jessica Baker Details Changed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Mrs Sarah Eloise Arana-Morton Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Ms Sanja Partalo Appointed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Jul 2023
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Documents
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 9 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Director's details changed for Mr Scott Bell on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Miss Jessica Baker on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mrs Sarah Eloise Arana-Morton as a director on 1 September 2024
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 4 Jul 2024
Repayment History
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