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Pro-Active Solutions & Services Ltd

Pro-Active Solutions & Services Ltd is an active company incorporated on 4 March 2022 with the registered office located in London, Greater London. Pro-Active Solutions & Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13955887
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (11 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
160 Kemp House City Road
London
EC1V 2NX
England
Same address since incorporation
Telephone
020 75092090
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1997
PSC • Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Rpo Properties Ltd
James Richard Over is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£109.46K
Decreased by £40.56K (-27%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 7 (+700%)
Total Assets
£1.92M
Increased by £1.4M (+269%)
Total Liabilities
-£1.74M
Increased by £1.32M (+314%)
Net Assets
£177.5K
Increased by £77.82K (+78%)
Debt Ratio (%)
91%
Increased by 9.92% (+12%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Dec 2025
Charge Satisfied
3 Months Ago on 9 Oct 2025
New Charge Registered
7 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Ryan James Malet Resigned
11 Months Ago on 28 Feb 2025
Mr Dean Lang Appointed
1 Year 1 Month Ago on 1 Jan 2025
Mr Gary Cornwall Appointed
1 Year 1 Month Ago on 1 Jan 2025
Ryan James Malet (PSC) Resigned
1 Year 8 Months Ago on 9 May 2024
Dean Lang (PSC) Appointed
1 Year 8 Months Ago on 9 May 2024
Gary Cornwall (PSC) Appointed
1 Year 8 Months Ago on 9 May 2024
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Documents
Unaudited abridged accounts made up to 31 July 2025
Submitted on 22 Dec 2025
Satisfaction of charge 139558870001 in full
Submitted on 9 Oct 2025
Registration of charge 139558870002, created on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Ryan James Malet as a director on 28 February 2025
Submitted on 10 Mar 2025
Notification of Gary Cornwall as a person with significant control on 9 May 2024
Submitted on 19 Feb 2025
Notification of Dean Lang as a person with significant control on 9 May 2024
Submitted on 19 Feb 2025
Cessation of Ryan James Malet as a person with significant control on 9 May 2024
Submitted on 19 Feb 2025
Appointment of Mr Dean Lang as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Gary Cornwall as a director on 1 January 2025
Submitted on 2 Jan 2025
Repayment History
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