Proven Project Solutions Ltd

Active06471706 Private limited company
Incorporated
14 January 2008 (18 years)
Industry
Quantity surveying activities (74902)
Owned by
Denis Anthony O'Connell
Accounts type
Micro entity
Region
Greater London
Address
Office 1 447 High Road
Finchley
London
N12 0AF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2008
British
Born September 1970 (56)
Director · Appointed 14 January 2008
British
Born November 1971
Officer history (3 former)
19 October 2026
Resigned Hoque, Mahfuzul as Secretary
28 January 2008
Appointed O'Connell, Denis Anthony as Director
14 January 2008
Appointed Hoque, Mahfuzul as Director
14 January 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
14 January 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 January 2008
Appointed Duport Director Limited as Corporate Nominee Director
14 January 2008
Resigned Duport Director Limited as Corporate Nominee Director
14 January 2008
Appointed Hoque, Mahfuzul as Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born September 1970 (56)

Financials

Net Assets
£222,910
Employees
6
Debt Ratio
1%
Current Ratio
88.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £240,884 £274,356 £291,835 £291,537 £222,910
Balance sheet detail
20242023202120202019
Fixed Assets£3,364£4,205£5,820£6,330£7,049
Current Assets£222,058£410,078£559,430£683,140£464,185
Creditors (< 1 year)£2,512£53,935£260,052£401,751£216,987
Creditors (> 1 year)£0£68,811£13,363£13,363£13,363
Net Current Assets£219,546£356,143£299,378£281,389£247,198
Net Assets£222,910£291,537£291,835£274,356£240,884
Shareholder Funds£222,910£291,537£291,835£274,356£240,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates14 January 2026
10 October 2025Micro company accounts31 December 2024
27 January 2025Confirmation statement with no updates14 January 2025
28 September 2024Micro company accounts31 December 2023
26 January 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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