Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Proxima Germany 1B Limited
- Incorporated
- 1 November 2022 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 North Audley StreetLondonW1K 6WE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
French,British
Born October 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14310845
Holdings 2
Companies where Proxima Germany 1B Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £115
- Current Ratio
- 1.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £115 |
| Current Assets | £115 |
| Creditors (< 1 year) | £115 |
| Net Current Assets | £0 |
| Net Assets | £115 |
| Shareholder Funds | £115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 |
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