PS

PROXIMA SECURITISATION LIMITED

Dissolved

Company number 03874014

London, England · Incorporated 9 November 1999

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1751) LIMITED · 9 November 1999 – 11 January 2000

PEVEREL SECURITISATION LIMITED · 11 January 2000 – 9 March 2011

AZTEC SECURITISATION LIMITED · 9 March 2011 – 24 March 2011

Company overview

PROXIMA SECURITISATION LIMITED was a private limited company incorporated on 9 November 1999 and registered in England and Wales and dissolved on 27 January 2026. It has changed its name 3 times, most recently from AZTEC SECURITISATION LIMITED on 9 March 2011. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Proxima Property Ownership Limited, which holds 75-100% of the shares. The board consists of four British directors: PROCTER, William Kenneth (appointed 31 May 2007), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 22 July 2025. The latest confirmation statement was made up to 9 November 2025. Companies House holds 228 filings for this company, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
9 November 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
29 March 2011
PW
PROCTER, William Kenneth
Director
31 May 2007
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
WA
WOLFSON, Alan
Secretary · Resigned
4 February 2011
RI
RAPLEY, Ian
Director · Resigned
11 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
ED
EDWARDS, David Charles
Director · Resigned
24 January 2008
GM
GASTON, Michael John
Director · Resigned
31 May 2007
BR
BAGLEY, Richard David Francis
Secretary · Resigned
2 January 2002
CD
CSC DIRECTORS (NO.3) LIMITED
Corporate Director · Resigned
31 March 2000
BN
BANNISTER, Nigel Gordon
Director · Resigned
12 January 2000
DM
DALBY, Martin Lee
Director · Resigned
12 January 2000
RK
RUTHERFORD, Keith Charles
Director · Resigned
12 January 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
9 November 1999
ML
MIKJON LIMITED
Corporate Director · Resigned
9 November 1999

Persons with significant control

PS
Proxima Property Ownership Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Certificate Change Of Name Company
Change Of Name
24 March 2011 View
Certificate Change Of Name Company
Change Of Name
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Appoint Person Secretary Company With Name
Officers
7 February 2011 View
Termination Secretary Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Mortgage
7 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
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Legacy
Capital
5 December 2007 View
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Capital
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Capital
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Capital
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Capital
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Capital
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Capital
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Capital
5 December 2007 View
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Capital
5 December 2007 View
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Capital
5 December 2007 View
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Capital
5 December 2007 View
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Capital
5 December 2007 View
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Capital
5 December 2007 View
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Capital
5 December 2007 View
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Capital
5 December 2007 View
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Capital
5 December 2007 View
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Capital
5 December 2007 View
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Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Full
Accounts
11 June 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Accounts
27 November 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Address
24 August 2000 View
Legacy
Capital
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
2 May 2000 View
Resolution
Resolution
2 May 2000 View
Resolution
Resolution
2 May 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Capital
27 April 2000 View
Legacy
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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27 April 2000 View
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26 April 2000 View
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26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Capital
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Mortgage
7 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Address
30 March 2000 View
Legacy
Accounts
23 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Legacy
Capital
24 January 2000 View
Certificate Change Of Name Company
Change Of Name
11 January 2000 View
Incorporation Company
Incorporation
9 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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