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Proxima UK 2B Limited

Proxima UK 2B Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Proxima UK 2B Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14514642
Private limited company
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 North Audley Street
London
W1K 6WE
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Oct 1972
Proxima UK 1B Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Wharf Residents Ltd
Philippe Pierre Marie Vienot is a mutual person.
Active
Melcombe Holding Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima 2 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima 3 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima NL 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima Spain 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima France 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima Germany 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£220K
Increased by £220K (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£15.74M
Increased by £15.74M (+2898243%)
Total Liabilities
-£16.26M
Increased by £16.25M (+212731%)
Net Assets
-£518K
Decreased by £510.91K (+7201%)
Debt Ratio (%)
103%
Decreased by 1303.34% (-93%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Proxima Uk 1B Limited (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 31 Aug 2023
Proxima Uk 1B Limited (PSC) Details Changed
2 Years 11 Months Ago on 29 Nov 2022
Incorporated
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Proxima Uk 1B Limited as a person with significant control on 2 June 2025
Submitted on 6 Jun 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 20 North Audley Street London W1K 6WE on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Proxima Uk 1B Limited as a person with significant control on 29 November 2022
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 31 Aug 2023
Incorporation
Submitted on 29 Nov 2022
Repayment History
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