Profusia Limited

Active03727103 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Samir Chekini
Germain Jim Carl Drouet
Owned by
Germain Jim Carl Drouet
Accounts type
Dormant
Region
South East
Address
30 St Giles
Oxford
OX1 3LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Chekini, Samir
Director · Appointed 31 December 2025
British
Born March 1974 (52)
Drouet, Germain Jim Carl
Secretary · Appointed 5 March 1999
French
Drouet, Germain Jim Carl
Director · Appointed 5 March 1999
French
Born January 1976 (50)
Officer history (2 former)
1 January 2026
Resigned Drouet, Monique Genevieve Francoise as Director
31 December 2025
Appointed Chekini, Samir as Director
5 March 1999
Appointed Drouet, Germain Jim Carl as Secretary
5 March 1999
Appointed Drouet, Germain Jim Carl as Director
5 March 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
5 March 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
5 March 1999
Appointed Drouet, Monique Genevieve Francoise as Director

Ownership 1 active

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

Germain Jim Carl Drouet
Individual · Notified 1 March 2017
Owns 25–50% of shares
French
Born January 1976 (50)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 March 2026
1 January 2026Termination of appointment of a director
1 January 2026Confirmation statement with no updates20 December 2025
31 December 2025Appointment of a director
28 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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