Boudicca Proxy Ltd

Active07847924 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born January 1983 (43)
Director · Appointed 15 June 2022
British
Born June 1975 (51)
Corporate Secretary · Appointed 16 September 2020
Officer history (7 former)
30 January 2026
Resigned Harris, Stephen Andrew Robert as Director
30 January 2026
Appointed Bates, Ronald as Director
15 June 2022
Appointed Hall, Anthony John as Director
9 June 2022
Resigned Johnson, Steven Robert as Director
27 May 2022
Resigned Matthews, Paul Charles as Director
3 December 2021
Resigned Cuisia, Sheryl as Director
3 December 2021
Appointed Harris, Stephen Andrew Robert as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
16 September 2020
Resigned Cong, Katherine as Secretary
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
26 April 2018
Appointed Wakeley, Guy Richard as Director
26 April 2018
Appointed Johnson, Steven Robert as Director
26 April 2018
Appointed Matthews, Paul Charles as Director
26 April 2018
Resigned Cuisia, Sheryl as Secretary
26 April 2018
Appointed Cong, Katherine as Secretary
15 November 2011
Appointed Cuisia, Sheryl as Secretary
15 November 2011
Appointed Cuisia, Sheryl as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360
Former controllers (1)
26 April 2018
Ceased Sheryl Cuisia — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
18 September 2026Total exemption full accounts31 December 2025
31 January 2026Appointment of a director
30 January 2026Termination of appointment of a director
20 November 2025Registration of a charge
Show all recent filings

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