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Proxy Properties Limited

Proxy Properties Limited is an active company incorporated on 19 December 2013 with the registered office located in Bristol, Bristol. Proxy Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08821580
Private limited company
Age
12 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
One
Glass Wharf
Bristol
BS2 0ZX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finnish • Lives in French Polynesia • Born in Dec 1979
Director • Finnish • Lives in French Polynesia • Born in Nov 1979
Aapo Henrik Bovellan
PSC • Finnish • Lives in French Polynesia • Born in Nov 1979
Miia Kaarina Bovellan
PSC • Finnish • Lives in French Polynesia • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Proxy Ventures UK Limited
Quayseco Limited, Aapo Henrik Bovellan, and 1 more are mutual people.
Active
Proxy Studio Limited
Quayseco Limited, Aapo Henrik Bovellan, and 1 more are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Trustee Company Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Enterprises Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£112.02K
Increased by £23.36K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Increased by £26.16K (+2%)
Total Liabilities
-£1.68M
Increased by £1.32K (0%)
Net Assets
-£51.87K
Increased by £24.84K (-32%)
Debt Ratio (%)
103%
Decreased by 1.61% (-2%)
Latest Activity
Confirmation Submitted
12 Days Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Miia Kaarina Bovellan (PSC) Details Changed
8 Months Ago on 2 May 2025
Aapo Henrik Bovellan (PSC) Details Changed
8 Months Ago on 2 May 2025
Aapo Henrik Bovellan Details Changed
8 Months Ago on 2 May 2025
Miia Kaarina Bovellan Details Changed
8 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
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Documents
Change of details for Miia Kaarina Bovellan as a person with significant control on 2 May 2025
Submitted on 11 Jan 2026
Change of details for Aapo Henrik Bovellan as a person with significant control on 2 May 2025
Submitted on 10 Jan 2026
Confirmation statement made on 19 December 2025 with no updates
Submitted on 9 Jan 2026
Director's details changed for Aapo Henrik Bovellan on 2 May 2025
Submitted on 9 Jan 2026
Director's details changed for Miia Kaarina Bovellan on 2 May 2025
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Repayment History
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