Proceed Data Migration Solutions Limited

Active04275818 Private limited company
Incorporated
23 August 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Owned by
Nicholas Parkin
Accounts type
Total exemption full
Region
Greater London
Address
C/o Price Bailey LLP
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 February 2023
Appointed Reuben, Robert Phillip as Director
17 October 2007
Appointed Parkin, Nicholas as Director
17 October 2007
Resigned Proceed Holdings Limited as Corporate Director
20 December 2005
Appointed Proceed Holdings Limited as Corporate Director
20 December 2005
Resigned Troth, Richard Herbert as Director
23 August 2001
Appointed Parkin, Nicholas as Secretary
23 August 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 August 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 August 2001
Appointed First Directors Limited as Corporate Nominee Director
23 August 2001
Resigned First Directors Limited as Corporate Nominee Director
23 August 2001
Appointed Troth, Richard Herbert as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1957 (69)
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Company Limited By Shares
Reg. no. 4480342
Former controllers (1)
30 June 2016
Ceased Richard Herbert Troth — Holds 25–50% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Proceed Archiving Solutions Limited Owns 25–50% of shares
Proceed Data Management Limited Owns 25–50% of shares
Proceed Data Migration Solutions Limited This company Owns 75–100% of shares
Proceed Data Solutions Limited Owns 75–100% of shares
Proceed Engineering Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£147,342
Cash
£111,761
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £369,632 £131,089 £25,755 £119,722 £147,342
Balance sheet detail
202420232022202120202019
Fixed Assets£0£11,013
Current Assets£581,011£499,321£360,622£486,334£273,502£465,746
Debtors£469,250£482,078£353,329£427,504£124,621£453,362
Cash£111,761£17,243£7,293£58,830£148,881£12,384
Creditors (< 1 year)£420,572£357,180£303,553£326,848(£141,130)£88,238
Creditors (> 1 year)£13,097£22,419£31,314£39,410£45,000
Net Current Assets£160,439£142,141£57,069£159,486£414,632£377,508
Net Assets£147,342£119,722£25,755£131,089£369,632
Shareholder Funds£147,342£119,722£25,755£131,089£369,632£377,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates23 August 2026
30 April 2026Registered office address changed
3 September 2025Total exemption full accounts31 December 2024
23 August 2025Confirmation statement with updates23 August 2025
28 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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