Proxima 3 Limited

Active12982263 Private limited company
Incorporated
28 October 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 North Audley Street
London
W1K 6WE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2020
French,British
Born October 1972 (54)

Ownership 1 active

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

Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12980078

Holdings 4

Companies where Proxima 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,557,107
Turnover
£0
Profit Before Tax
£1,788,353
Debt Ratio
99%
Current Ratio
62.1x
Return on Equity
94%

Trend

Turnover
£0 £1 2021 2022 £0 £0
Balance sheet detail
20222021
Fixed Assets£476£476
Current Assets£151,931,367£154,375,470
Creditors (< 1 year)£2,447,718£9,798
Creditors (> 1 year)£147,927,018£154,267,952
Net Current Assets£149,483,649£154,365,672
Net Assets£1,557,107£98,196
Shareholder Funds£1,557,107£98,196

Turnover£0£0
Gross Profit£0£0
Admin Expenses£36,893£8,136
Operating Profit(£36,893)(£8,136)
Profit Before Tax£1,788,353£98,077
Tax£329,442£0
Profit for Period£1,458,911£98,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026

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