PROXIMA OPTIONHOLDER 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 OPTIONHOLDER LIMITED

Buying and selling of own real estate

Founded 20 Aug 1999 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

AZTEC OPTIONHOLDER LIMITED 9 Mar 2011 — 24 Mar 2011
AZTEC OPTIONHOLDER LIMITED 9 Mar 2011 — 24 Mar 2011
PEVEREL OPTIONHOLDER LIMITED 23 Feb 2000 — 9 Mar 2011
PEVEREL OPTIONHOLDER LIMITED 23 Feb 2000 — 9 Mar 2011
SHELFCO (NO.1732) LIMITED 20 Aug 1999 — 23 Feb 2000
SHELFCO (NO.1732) LIMITED 20 Aug 1999 — 23 Feb 2000
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 6 Sept 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for PROXIMA OPTIONHOLDER LIMITED (03829472), an active company based in London, England. Incorporated 20 Aug 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

£1.00

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Proxima Securitisation 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 OPTIONHOLDER LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice Voluntary
3 Nov 2025DissolutionDissolution Application Strike Off Company
12 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Sept 2024Confirmation StatementConfirmation statement made on 23 Aug 2024 with no updates
11 Nov 2025 Gazette

Gazette Notice Voluntary

3 Nov 2025 Dissolution

Dissolution Application Strike Off Company

12 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Sept 2024 Confirmation Statement

Confirmation statement made on 23 Aug 2024 with no updates

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

Confirmation statement made on 23 Aug 2025 with no updates

8 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 28 Jul 2025

Confirmation statement made on 23 Aug 2024 with no updates

1 years ago on 10 Sept 2024