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Proactive Analytics Holdings Ltd

Proactive Analytics Holdings Ltd is an active company incorporated on 24 May 2021 with the registered office located in Gillingham, Kent. Proactive Analytics Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13414983
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jun ⟶ 31 Dec 2023 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Proactive Analytics Holdings Ltd
Contact
Address
5 London Road
Rainham
Gillingham
Kent
ME8 7RG
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was Grove House 1 Sheldon Way Larkfield Kent ME20 6SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Giulio Ansaloni
Director • Director • Managing Director • British • Lives in England • Born in May 1972
Philip Alexander Webb
Director • British • Lives in England • Born in Aug 1967
Mr William Alan Jeeves
Director • British • Lives in England • Born in Jan 1985
Michael Philip Brereton
Director • British • Lives in UK • Born in Jul 1958
Giselle Weil
Director • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proactive Analytics Limited
Mr William Alan Jeeves, Philip Alexander Webb, and 2 more are mutual people.
Active
GKPD Limited
Giulio Ansaloni is a mutual person.
Active
Zatlex International Limited
Giulio Ansaloni is a mutual person.
Active
We66s Ltd
Philip Alexander Webb is a mutual person.
Active
Desc-Top Limited
Giulio Ansaloni is a mutual person.
Active
Consult Jeeves Limited
Mr William Alan Jeeves is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 May ⟶ 31 Dec 2023
Traded for 7 months
Cash in Bank
£3
Decreased by £4 (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Increased by £394.7K (+22%)
Total Liabilities
-£1.42M
Decreased by £51.44K (-3%)
Net Assets
£793K
Increased by £446.13K (+129%)
Debt Ratio (%)
64%
Decreased by 16.74% (-21%)
See 10 Year Full Financials
Latest Activity
Michael Philip Brereton Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Giselle Weil Resigned
3 Months Ago on 13 May 2025
Philip Alexander Webb Resigned
5 Months Ago on 10 Apr 2025
Mr Giulio Ansaloni Appointed
5 Months Ago on 14 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 21 Feb 2024
Ms Kirsty Tidey (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Termination of appointment of Michael Philip Brereton as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 10 Jun 2025
Termination of appointment of Giselle Weil as a director on 13 May 2025
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Termination of appointment of Philip Alexander Webb as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Giulio Ansaloni as a director on 14 March 2025
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2025
Change of details for Ms Kirsty Tidey as a person with significant control on 6 June 2023
Submitted on 24 Oct 2024
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Repayment History
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