Proactis Overseas Limited

Active04722832 Private limited company

Incorporated: 3 April 2003 (23 years)
Industry: Non-trading company (74990)
Directors: Rebecca Anne Archer
Andrew James Reardon
Owned by: Proactis Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: 2nd Floor 1 Riverview Court
Castle Gate
Wetherby
LS22 6LE

Filing status

Accounts due: 31 January 2027
Last accounts: 31 January 2025
Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Charges

Total: 10
Outstanding: 4
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Archer, Rebecca Anne

Director · Appointed 2 March 2026

Also at Proactis Holdings Limited, Proactis Limited, Proactis Euro Hedgeco Limited · more companies

British

Born May 1981 (45)

Reardon, Andrew James

Director · Appointed 22 July 2025

Also at Proactis Holdings Limited, Proactis Limited, Proactis Euro Hedgeco Limited · more companies

British

Born May 1976 (50)

Officer history (16 former)

2 March 2026

Resigned Shepherd, Peter as Director

2 March 2026

Appointed Archer, Rebecca Anne as Director

25 November 2025

Appointed Shepherd, Peter as Director

25 November 2025

Resigned Mitchell, Bonnie Virginia as Director

22 July 2025

Appointed Reardon, Andrew James as Director

22 July 2025

Resigned Line, Stephen as Director

18 April 2025

Resigned Mcshane-Chapman, Adrian Louis James as Director

28 September 2023

Appointed Mitchell, Bonnie Virginia as Director

27 March 2023

Resigned Hughes, Richard Gareth as Director

20 March 2023

Appointed Mcshane-Chapman, Adrian Louis James as Director

1 December 2022

Appointed Line, Stephen as Director

1 December 2022

Resigned Sykes, Timothy James as Secretary

1 December 2022

Resigned Sykes, Timothy James as Director

30 September 2020

Resigned Mcdonough, Sean Anthony as Director

20 May 2019

Appointed Hughes, Richard Gareth as Director

9 January 2019

Resigned Wall Jr, George Hampton as Director

7 September 2017

Appointed Wall Jr, George Hampton as Director

7 September 2017

Appointed Mcdonough, Sean Anthony as Director

6 July 2017

Resigned Jones, Rodney Desmond as Director

20 May 2011

Appointed Sykes, Timothy James as Director

31 August 2007

Appointed Sykes, Timothy James as Secretary

31 August 2007

Resigned Rees, Geoffrey as Secretary

1 May 2005

Appointed Rees, Geoffrey as Secretary

30 April 2005

Resigned Grant, Jennifer Elizabeth as Secretary

21 May 2003

Resigned Gilbert, Ian Michael as Director

21 May 2003

Appointed Jones, Rodney Desmond as Director

21 May 2003

Resigned Ryan, Helen Elizabeth as Secretary

21 May 2003

Appointed Grant, Jennifer Elizabeth as Secretary

10 April 2003

Appointed Ryan, Helen Elizabeth as Secretary

10 April 2003

Appointed Gilbert, Ian Michael as Director

10 April 2003

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

10 April 2003

Resigned York Place Company Nominees Limited as Corporate Nominee Director

3 April 2003

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

3 April 2003

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Proactis Holdings Limited

Corporate entity · Notified 3 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05752247

Holdings 2

Companies where Proactis Overseas Limited is registered as a person with significant control

Proactis Euro Hedgeco Limited

Owns 75–100% of shares

Active

Proactis US Dollar Hedgeco Limited

Owns 75–100% of shares

Active

Filings 123

Date	Description	Made Up To
2 July 2026	Registration of a charge
8 April 2026	Confirmation statement with no updates	3 April 2026
6 March 2026	Appointment of a director
6 March 2026	Termination of appointment of a director
20 February 2026	Audit exemption subsidiary accounts	31 January 2025