PROCEED ARCHIVING SOLUTIONS LIMITED

Active Hitchin

Other information technology service activities

0 employees website.com
Other information technology service activities
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PROCEED ARCHIVING SOLUTIONS LIMITED

Other information technology service activities

Founded 20 Dec 2005 Active Hitchin, England 0 employees website.com
Other information technology service activities

Previous Company Names

PROCEED PACKAGED SOLUTIONS LIMITED 20 Dec 2005 — 8 Oct 2007
Accounts Submitted 21 Jul 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 12 Jan 2026 Next due 3 Jan 2027 8 months remaining
Net assets £-19K £43K 2024 year on year
Total assets £17K £109K 2024 year on year
Total Liabilities £36K £65K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England

Full company profile for PROCEED ARCHIVING SOLUTIONS LIMITED (05659547), an active company based in Hitchin, England. Incorporated 20 Dec 2005. Other information technology service activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£19.46k

Decreased by £43.22k (-182%)

Total Liabilities

£36.15k

Decreased by £65.43k (-64%)

Turnover

N/A

Employees

N/A

Debt Ratio

217%

Increased by 136 (+168%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Nicholas ParkinDirectorBritishUnited Kingdom6817 Oct 2007Active
Proceed Holdings LimitedCorporate-directorUnited KingdomUnknown15 Feb 2019Active

Shareholders

Shareholders (3)

Proceed Holdings Limited
40.9%
Nicholas Parkin
40.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nicholas Parkin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 15 Feb 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Kirstie Fiona Timmins

Ceased 15 Feb 2019

Ceased

Group Structure

Group Structure

PROCEED ARCHIVING SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
21 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 20 Dec 2024 with no updates
7 Jun 2024AccountsAnnual accounts made up to 30 Nov 2023
9 Jan 2024Confirmation StatementConfirmation statement made on 20 Dec 2023 with no updates
12 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with no updates

7 Jun 2024 Accounts

Annual accounts made up to 30 Nov 2023

9 Jan 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

3 months ago on 12 Jan 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 21 Jul 2025

Confirmation statement made on 20 Dec 2024 with no updates

1 years ago on 20 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 7 Jun 2024

Confirmation statement made on 20 Dec 2023 with no updates

2 years ago on 9 Jan 2024