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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 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
160 Kemp House City Road
London
EC1V 2NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1977
PSC • Director • British • Lives in England • Born in Feb 1997
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Eadm Ltd
Ryan James Malet is a mutual person.
Active
Rpo Properties Ltd
Mr James Richard Over is a mutual person.
Active
Eastbourne Accountants Ltd
Ryan James Malet is a mutual person.
Active
Sumly Ltd
Ryan James Malet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
£150.02K
Increased by £144.95K (+2863%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£519.83K
Increased by £514.37K (+9421%)
Total Liabilities
-£420.15K
Increased by £414.39K (+7189%)
Net Assets
£99.68K
Increased by £99.99K (-32890%)
Debt Ratio (%)
81%
Decreased by 24.74% (-23%)
Latest Activity
New Charge Registered
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Ryan James Malet Resigned
6 Months Ago on 28 Feb 2025
Mr Dean Lang Appointed
8 Months Ago on 1 Jan 2025
Mr Gary Cornwall Appointed
8 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Extended
9 Months Ago on 3 Dec 2024
Ryan James Malet (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
Dean Lang (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
Gary Cornwall (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
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Documents
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
Cessation of Ryan James Malet as a person with significant control on 9 May 2024
Submitted on 19 Feb 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
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
Unaudited abridged accounts made up to 31 July 2024
Submitted on 3 Dec 2024
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 3 Dec 2024
Repayment History
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