Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Proxima Germany 1 Limited
- Incorporated
- 30 October 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 North Audley StreetLondonW1K 6WE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 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 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12982263
Holdings 3
Companies where Proxima Germany 1 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,230)
- Turnover
- £0
- Profit Before Tax
- (£1,220)
- Debt Ratio
- 100%
- Current Ratio
- 3431.6x
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £235 | £119 |
| Current Assets | £37,023,548 | £26,044,446 |
| Creditors (< 1 year) | £10,789 | £9,434 |
| Creditors (> 1 year) | £37,022,224 | £26,043,141 |
| Net Current Assets | £37,012,759 | £26,035,012 |
| Net Assets | (£9,230) | (£8,010) |
| Shareholder Funds | (£9,230) | (£8,010) |
| Turnover | £0 | £0 |
| Gross Profit | £0 | £0 |
| Admin Expenses | £1,220 | £8,129 |
| Operating Profit | (£1,220) | (£8,129) |
| Profit Before Tax | (£1,220) | (£8,129) |
| Tax | £0 | £0 |
| Profit for Period | (£1,220) | (£8,129) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →