Procius Limited

Active04730672 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Investigation activities (80300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
Also at Maclellan International Limited, Linx International Group Limited, Esoteric Limited · more companies
British
Born October 1977 (49)
Director · Appointed 27 May 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born December 1983 (42)
Director · Appointed 26 August 2021
Also at Mitie Roofing Limited, Mitie Telecoms Limited, Robert Prettie & Co Limited · more companies
British
Born November 1970
Director · Appointed 19 April 2017
Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies
British
Born March 1962 (64)
Corporate Secretary · Appointed 15 October 2014
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Telecoms Limited · more companies
Officer history (15 former)
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Phillips, Paul Michael as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
26 August 2021
Appointed Peacock, Matthew Robert as Director
30 January 2020
Appointed Kirkpatrick, Simon Charles as Director
29 January 2020
Resigned Idle, Matthew as Director
18 January 2019
Resigned Blumberger, Richard John as Director
18 January 2019
Appointed Idle, Matthew as Director
27 April 2017
Resigned Forsyth, Robert David as Director
19 April 2017
Resigned Freeman, Martyn Alexander as Director
19 April 2017
Appointed Blumberger, Richard John as Director
19 April 2017
Appointed Dickinson, Peter John Goddard as Director
19 March 2015
Resigned Mcgregor-Smith, Ruby as Director
19 March 2015
Resigned Baxter, Suzanne Claire as Director
15 October 2014
Resigned Trollope, Nicholas as Secretary
15 October 2014
Resigned Parker, Julian Michael as Director
15 October 2014
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
15 October 2014
Appointed Forsyth, Robert David as Director
15 October 2014
Appointed Mcgregor-Smith, Ruby as Director
15 October 2014
Appointed Freeman, Martyn Alexander as Director
15 October 2014
Resigned Lunch, Michael Richard as Director
15 October 2014
Resigned Trollope, Nicholas as Director
15 October 2014
Appointed Baxter, Suzanne Claire as Director
20 September 2011
Appointed Lunch, Michael Richard as Director
26 November 2003
Appointed Trollope, Nicholas as Director
26 November 2003
Appointed Trollope, Nicholas as Secretary
25 November 2003
Resigned Ball, Alison Helen as Secretary
25 November 2003
Resigned Ball, Alison Helen as Director
16 April 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 April 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
15 April 2003
Appointed Ball, Alison Helen as Secretary
15 April 2003
Appointed Ball, Alison Helen as Director
15 April 2003
Appointed Parker, Julian Michael as Director
11 April 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 April 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1013210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Other filing
21 October 2025Other filing
21 October 2025Accounts filing
21 October 2025Audit exemption subsidiary accounts31 March 2025
6 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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