Procure4 Limited

Active04828988 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
5th Floor - Kings House
174 Hammersmith Road
London
W6 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Mullen, Chris
Director · Appointed 26 November 2025
British
Born January 1977 (49)
Director · Appointed 14 April 2022
British
Born September 1967 (59)
Director · Appointed 14 March 2022
British
Born September 1977 (49)
Scorey, Nigel
Director · Appointed 10 July 2003
British
Born January 1966 (60)
Officer history (8 former)
26 November 2025
Appointed Mullen, Chris as Director
31 December 2023
Resigned Atkinson, Anthony as Director
31 December 2023
Resigned Atkinson, Anthony as Secretary
14 April 2022
Appointed Terry, Simon Jonathan Patrick as Director
14 March 2022
Appointed Moudgil, Rohit as Director
13 June 2008
Resigned Alim, Anil as Secretary
13 June 2008
Appointed Atkinson, Anthony as Secretary
13 June 2008
Resigned Alim, Anil as Director
31 July 2006
Resigned Cooper, Christopher David as Director
27 October 2003
Appointed Cooper, Christopher David as Director
20 October 2003
Appointed Alim, Anil as Director
10 October 2003
Appointed Alim, Anil as Secretary
10 October 2003
Resigned Scorey, Fiona as Secretary
1 September 2003
Appointed Atkinson, Anthony as Director
10 July 2003
Appointed Scorey, Nigel as Director
10 July 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 July 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 July 2003
Appointed Luciene James Limited as Corporate Nominee Director
10 July 2003
Resigned Luciene James Limited as Corporate Nominee Director
10 July 2003
Appointed Scorey, Fiona as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12148528
Former controllers (2)
14 March 2022
Ceased Anthony Atkinson — Owns 25–50% of shares
14 March 2022
Ceased Nigel Scorey — Owns 25–50% of shares

Financials

Net Assets
£563,348
up £483,850 (609%)
Cash
£0
down £75,000 (100%)
Employees
23
down 4 (15%)
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,503,806 £79,498 £563,348
Balance sheet detail
202120202019
Fixed Assets£24,650£27,652£59,083
Current Assets£2,244,962£2,156,523
Debtors£2,244,962£2,081,523£3,323,750
Cash£0£75,000
Creditors (< 1 year)£1,706,264£1,460,635£1,363,537
Creditors (> 1 year)£0£644,042£513,686
Net Current Assets£538,698£695,888£1,960,213
Net Assets£563,348£79,498£1,503,806
Shareholder Funds£563,348£79,498£1,503,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
21 October 2026Satisfaction of a charge in full
19 October 2026Registration of a charge
1 September 2026Change of details for a person with significant control

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