Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Processia Solutions Limited
- Incorporated
- 12 June 2001 (25 years)
- Previously known as
- IP3 Technologies Limited (until 12 August 2010)
- Industry
- specialised design activities (74100)
- Owned by
- Atos Group SE
- Accounts type
- Small
- Region
- Greater London
- Address
- Sixth FloorMidcity Place71High HolbornLondonWC1V 6EA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bevis, Hayley Marie
Secretary · Appointed 12 March 2025
Director · Appointed 28 February 2025
Also at Atos Investments Limited, Atos International It Holdings Limited (proposed for strike-off), Shere Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (16 former)
12 March 2025
Resigned Sak Bun, Delphine Soria as Secretary
12 March 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
28 February 2025
28 February 2025
28 February 2025
Resigned Bhat, Praveen as Director
6 September 2024
22 July 2024
14 June 2024
14 June 2024
14 June 2024
23 October 2023
31 March 2023
Appointed Bhat, Praveen as Director
27 March 2023
31 December 2022
Resigned Fraser, Vincent as Director
21 October 2022
21 October 2022
17 June 2022
17 June 2022
14 July 2021
14 July 2021
Appointed Sak Bun, Delphine Soria as Secretary
31 March 2016
Resigned Thornburn, Barrie Hylton as Director
1 September 2014
Appointed Thornburn, Barrie Hylton as Director
31 August 2014
Resigned Barker, Paul as Secretary
31 August 2014
Resigned Barker, Paul as Director
30 July 2010
Appointed Fraser, Vincent as Director
28 February 2009
Resigned Campbell, Ian Ross James as Director
20 June 2001
Appointed Barker, Paul as Secretary
20 June 2001
Resigned Dent, Norman Ian as Secretary
20 June 2001
Appointed Campbell, Ian Ross James as Director
12 June 2001
12 June 2001
12 June 2001
Appointed Dent, Norman Ian as Secretary
12 June 2001
Appointed Barker, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atos Group SE
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea (Se)
Reg. no. 323 623 603
Former controllers (2)
13 June 2018
Ceased Vincent Fraser — Has significant influence or control
30 June 2016
Ceased Processia Solutions Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£1,045,212)
- Cash
- £2,199,462
- Debt Ratio
- 138%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,667 | £15,028 | £23,826 | £23,812 | £26,760 |
| Current Assets | £2,749,439 | £3,656,209 | £1,459,095 | £1,451,710 | £1,311,793 |
| Debtors | £538,328 | £1,016,703 | £1,185,866 | £1,089,395 | £883,664 |
| Cash | £2,199,462 | £2,559,039 | £113,594 | £355,425 | £381,357 |
| Creditors (< 1 year) | £3,799,568 | £4,154,577 | £621,524 | £638,920 | £586,640 |
| Net Current Assets | (£1,050,129) | (£498,368) | £837,571 | £812,790 | £725,153 |
| Net Assets | (£1,045,212) | £836,602 | £746,829 | ||
| Shareholder Funds | (£1,045,212) | (£483,340) | £861,397 | £836,602 | £746,829 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 15 September 2026 | Application to strike the company off the register |
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