Prosys International Limited

Active04201958 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Research and experimental development on social sciences and humanities (72200)
Accounts type
Small
Region
Greater London
Address
Suite 4
2 Allington Close
Wimbledon Village
SW19 5AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born July 1959 (67)
Director · Appointed 7 February 2017
German
Born December 1973 (52)
Officer history (9 former)
1 October 2018
Appointed Steer, Graham Emery as Director
1 October 2018
Resigned Parker, Graham Stephen as Director
7 February 2017
Appointed Dahlhausen, Ulrich as Director
20 October 2016
Appointed Parker, Graham Stephen as Director
20 October 2016
Resigned Steer, Graham Emery as Director
30 November 2013
Resigned Steer, Gillian Pauline as Secretary
15 November 2005
Appointed Steer, Gillian Pauline as Secretary
15 November 2005
Resigned Baines, Paul Douglas as Secretary
1 January 2005
Appointed Baines, Paul Douglas as Secretary
31 December 2004
Resigned Plass, Ronald Andrew as Secretary
31 December 2004
Resigned Plass, Ronald Andrew as Director
3 July 2001
Resigned Baines, Paul Douglas as Secretary
3 July 2001
Appointed Plass, Ronald Andrew as Secretary
19 April 2001
Appointed London Law Services Limited as Corporate Nominee Director
19 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
19 April 2001
Appointed Baines, Paul Douglas as Secretary
19 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 April 2001
Appointed Plass, Ronald Andrew as Director
19 April 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 2001
Appointed Steer, Graham Emery as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03933756

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£6,177,033
Cash
£2,417,979
Employees
7
Debt Ratio
44%
Current Ratio
4.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £2,772,889 £3,629,067 £3,036,212 £4,775,810 £10,474,725 £6,177,033
Balance sheet detail
202520242023202220212020
Fixed Assets£193,583£232,740£149,310£91,589£62,237£55,072
Current Assets£10,922,064£15,740,269£4,944,787£3,530,417£4,049,535£3,210,153
Debtors£5,707,237£5,489,594£864,789£845,804£530,881£507,178
Cash£2,417,979£2,805,341£3,737,910£2,407,698£3,316,112£2,571,701
Creditors (< 1 year)£2,650,013£2,626,053£294,592£573,425£470,937£481,963
Creditors (> 1 year)£2,848,323
Net Current Assets£8,272,051£13,114,216£4,650,195£2,956,992£3,578,598£2,728,190
Net Assets£6,177,033£10,474,725£4,775,810£3,036,212£3,629,067£2,772,889
Shareholder Funds£6,177,033£10,474,725£4,775,810£3,036,212£3,629,067£2,772,889

Filings

Filing history not loaded yet. See it on Companies House

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