PROXIMO SPIRITS UK LTD

Active London

Other food services

47 employees website.com
Supply chain, manufacturing and commerce models Other food services
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PROXIMO SPIRITS UK LTD

Other food services

Founded 4 Mar 2013 Active London, United Kingdom 47 employees website.com
Supply chain, manufacturing and commerce models Other food services
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £23M £6M 2024 year on year
Total assets £44M £388K 2024 year on year
Total Liabilities £22M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26-28 Ely Place 1st Floor London EC1N 6TD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROXIMO SPIRITS UK LTD (08428654), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 4 Mar 2013. Other food services. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£6.55M

Increased by £2.66M (+68%)

Net Assets

£22.69M

Increased by £5.79M (+34%)

Total Liabilities

£21.54M

Decreased by £6.18M (-22%)

Turnover

£82.90M

Increased by £1.14M (+1%)

Employees

47

Increased by 7 (+18%)

Debt Ratio

49%

Decreased by 13 (-21%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,684,098 Shares £3.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20153,684,098£3.68m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jc Overseas Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jc Overseas Ltd

United Kingdom

Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

JC OVERSEAS LTD united kingdom
PROXIMO SPIRITS UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
12 Feb 2026OfficersAppointment of Mr Dean Mades as director on 12 Jan 2026
23 Jan 2026OfficersAppointment of Mr Roy Summers as director on 12 Jan 2026
23 Jan 2026OfficersTermination of Andrew Timothy Clifton as director on 12 Jan 2026
23 Jan 2026OfficersTermination of Rodrigo De La Maza Serrato as director on 12 Jan 2026
24 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

12 Feb 2026 Officers

Appointment of Mr Dean Mades as director on 12 Jan 2026

23 Jan 2026 Officers

Appointment of Mr Roy Summers as director on 12 Jan 2026

23 Jan 2026 Officers

Termination of Andrew Timothy Clifton as director on 12 Jan 2026

23 Jan 2026 Officers

Termination of Rodrigo De La Maza Serrato as director on 12 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Appointment of Mr Dean Mades as director on 12 Jan 2026

3 months ago on 12 Feb 2026

Appointment of Mr Roy Summers as director on 12 Jan 2026

4 months ago on 23 Jan 2026

Termination of Andrew Timothy Clifton as director on 12 Jan 2026

4 months ago on 23 Jan 2026

Termination of Rodrigo De La Maza Serrato as director on 12 Jan 2026

4 months ago on 23 Jan 2026