Proactive It Solutions (Europe) Limited

Active03346803 Private limited company
Incorporated
7 April 1997 (29 years)
Previously known as
Domain Recruitment Limited (until 24 December 2013)
Industry
Dormant Company (99999)
Owned by
Nigel Andrew Allen
Sarah Vanessa Allen
Accounts type
Dormant
Region
South East
Address
Old Forge House 11 Pleasant Place
Hersham
Walton-On-Thames
KT12 4HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2019
British
Born January 1964 (62)
Director · Appointed 7 April 1997
British
Born August 1963 (63)
Officer history (6 former)
15 July 2019
Appointed Allen, Sarah Vanessa as Director
27 November 2013
Resigned Allen, Sarah Vanessa as Secretary
27 November 2013
Resigned Allen, Sarah Vanessa as Director
2 March 2002
Resigned Allen, Derek Anthony as Secretary
2 March 2002
Resigned Allen, Derek Anthony as Director
2 March 2002
Appointed Allen, Sarah Vanessa as Secretary
2 March 2002
Appointed Allen, Sarah Vanessa as Director
7 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
7 April 1997
Resigned London Law Services Limited as Corporate Nominee Director
7 April 1997
Appointed Allen, Derek Anthony as Secretary
7 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 April 1997
Appointed Allen, Derek Anthony as Director
7 April 1997
Appointed Allen, Nigel Andrew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £107,181 £148,572 £18,573 £8,810 £6,799 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£9,963£12,850£22,416£161,306£121,274
Cash£9,892£12,848£13,925£159,741£81,938
Creditors (< 1 year)£3,164£4,040£3,843£12,734£14,093
Net Current Assets£2£6,799£8,810£18,573£148,572£107,181
Net Assets£2£2£6,799£8,810£18,573£148,572£107,181
Shareholder Funds£2£2£6,799£8,810£18,573£148,572£107,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 December 2025
23 December 2025Confirmation statement with no updates11 December 2025
4 April 2025Accounts for a dormant company31 December 2024
11 December 2024Confirmation statement with updates11 December 2024
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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