Profm Limited

Active07736043 Private limited company
Incorporated
10 August 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Proav House
Omega Way
Egham
TW20 8RD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2014
British
Born June 1964 (62)
Director · Appointed 8 April 2014
British
Born March 1969 (57)
Officer history (1 former)
8 April 2014
Appointed Brookes, Richard James as Director
8 April 2014
Appointed Hazell, Francesca as Director
8 April 2014
Resigned Phillpot, Raymond Neil as Director
10 August 2011
Appointed Phillpot, Raymond Neil as 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 Company
Reg. no. 08912755

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Proav International Limited Owns 75–100% of shares
Proav Limited Owns 75–100% of shares
Proav.Com Limited Owns 75–100% of shares
Profm Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
5 August 2026Director's details changed
9 June 2026Director's details changed
5 January 2026Accounts for a dormant company31 August 2025
26 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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