Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Proven Acquisition Limited
- Incorporated
- 7 September 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Charter House55 Drury LaneLondonWC2B 5SQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Evanson-Goddard, Vanessa Louise
Secretary · Appointed 31 December 2019
Director · Appointed 7 September 2001
British
Born July 1959 (67)
Director · Appointed 7 September 2001
Also at Beringea Limited, Proven Holdings Limited
American
Born November 1958
Officer history (8 former)
31 December 2019
31 December 2019
Appointed Evanson-Goddard, Vanessa Louise as Secretary
17 May 2016
26 August 2015
23 July 2015
30 September 2005
30 September 2005
17 May 2005
17 May 2005
22 April 2003
22 February 2002
22 February 2002
7 September 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Beringea LLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Proven Acquisition Limited This company
Beringea Limited Owns 75–100% of shares
Global Rights Development Limited Owns 75–100% of shares
Proven Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 2 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 1 September 2024 | ||
| 22 April 2024 | Group of companies' accounts | 31 December 2023 |
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