PROXIMA SECURITISATION LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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PROXIMA SECURITISATION LIMITED

Buying and selling of own real estate

Founded 9 Nov 1999 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

AZTEC SECURITISATION LIMITED 9 Mar 2011 — 24 Mar 2011
AZTEC SECURITISATION LIMITED 9 Mar 2011 — 24 Mar 2011
PEVEREL SECURITISATION LIMITED 11 Jan 2000 — 9 Mar 2011
PEVEREL SECURITISATION LIMITED 11 Jan 2000 — 9 Mar 2011
SHELFCO (NO.1751) LIMITED 9 Nov 1999 — 11 Jan 2000
SHELFCO (NO.1751) LIMITED 9 Nov 1999 — 11 Jan 2000
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Nov 2024 Next due 23 Nov 2025 7 months overdue
Net assets £12M £0 2024 year on year
Total assets £12M £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for PROXIMA SECURITISATION LIMITED (03874014), an active company based in London, England. Incorporated 9 Nov 1999. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£12.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael David WatsonDirectorBritishEngland6722 Feb 2021Active

Shareholders

Shareholders (1)

Proxima Property Ownership Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PROXIMA SECURITISATION LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice Voluntary
3 Nov 2025DissolutionDissolution Application Strike Off Company
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2024Confirmation StatementConfirmation statement made on 9 Nov 2024 with no updates
3 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Nov 2025 Gazette

Gazette Notice Voluntary

3 Nov 2025 Dissolution

Dissolution Application Strike Off Company

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Nov 2024 with no updates

3 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 22 Jul 2025

Confirmation statement made on 9 Nov 2024 with no updates

1 years ago on 26 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Jun 2024