Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Proven Private Equity Limited
- Incorporated
- 15 January 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Proven Acquisition Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Charter House55 Drury LaneLondonWC2B 5SQ
Officers 2 active
Officer details are public data from the Companies House register.
Evanson-Goddard, Vanessa Louise
Secretary · Appointed 31 December 2019
Director · Appointed 23 July 2003
British
Born July 1959 (67)
Officer history (12 former)
31 December 2019
Appointed Evanson-Goddard, Vanessa Louise as Secretary
31 December 2019
17 May 2016
30 September 2005
30 September 2005
31 July 2003
23 July 2003
23 July 2003
23 July 2003
25 February 2003
25 February 2003
25 February 2003
25 February 2003
25 February 2003
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
15 January 2002
15 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Proven Acquisition Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 27 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 |
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