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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 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 London Road
Rainham
Gillingham
Kent
ME8 7RG
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was Grove House 1 Sheldon Way Larkfield Kent ME20 6SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jan 1985
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Increased by £180.61K (+8%)
Total Liabilities
-£1.57M
Increased by £144.73K (+10%)
Net Assets
£828.88K
Increased by £35.88K (+5%)
Debt Ratio (%)
65%
Increased by 1.2% (+2%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 30 Sep 2025
Michael Philip Brereton Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Giselle Weil Resigned
5 Months Ago on 13 May 2025
Philip Alexander Webb Resigned
6 Months Ago on 10 Apr 2025
Mr Giulio Ansaloni Appointed
7 Months Ago on 14 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Ms Kirsty Tidey (PSC) Details Changed
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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