Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Proceed Engineering Solutions Limited
- Incorporated
- 30 June 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Price Bailey LLP24 Old Bond StreetLondonW1S 4AP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2023
British
Born April 1966 (60)
Director · Appointed 17 October 2007
British
Born July 1957 (69)
Secretary · Appointed 30 June 2004
British
Officer history (4 former)
14 February 2023
17 October 2007
17 October 2007
21 December 2005
20 December 2005
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1957 (69)
Private Company Limited By Shares
Reg. no. 4480342
Former controllers (1)
1 July 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Proceed Archiving Solutions Limited Owns 25–50% of shares
Proceed Data Management Limited Owns 25–50% of shares
Proceed Data Migration Solutions Limited Owns 75–100% of shares
Proceed Data Solutions Limited Owns 75–100% of shares
Proceed Engineering Solutions Limited This company Owns 75–100% of shares
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
- £944,461
- Cash
- £121,017
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,345,730 | £1,040,704 | £679,695 | |||
| Current Assets | £831,773 | £461,181 | £423,729 | £385,617 | £364,205 | £236,032 |
| Debtors | £710,756 | £450,024 | £391,267 | £256,823 | £230,107 | £100 |
| Cash | £121,017 | £11,157 | £32,462 | £60,461 | £65,765 | £167,599 |
| Creditors (< 1 year) | £712,179 | £478,952 | £723,294 | £548,837 | £428,272 | £692,015 |
| Creditors (> 1 year) | £100,548 | £22,437 | £31,339 | £39,410 | £45,000 | |
| Net Current Assets | £119,594 | (£17,771) | (£299,565) | (£163,220) | (£64,067) | (£455,983) |
| Net Assets | £944,461 | £1,095,312 | £1,014,721 | £1,143,100 | £931,637 | |
| Shareholder Funds | £944,461 | £1,095,312 | £1,014,721 | £1,143,100 | £931,637 | £223,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 30 April 2026 | Registered office address changed | |||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 4 July 2024 | Total exemption full accounts | 31 December 2023 |
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