PA

PROVEN ACQUISITION LIMITED

Active

Company number 04283609

London, England · Incorporated 7 September 2001

Charter House, 55 Drury Lane, London, WC2B 5SQ, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2019

Company overview

Incorporated on 7 September 2001 and registered in England and Wales, PROVEN ACQUISITION LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at Charter House, 55 Drury Lane, London, WC2B 5SQ, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of two directors: MOSS, Malcolm Kennedy Hunt (appointed 7 September 2001) and ROTHSTEIN, Charles Philip (appointed 7 September 2001). EVANSON-GODDARD, Vanessa Louise serves as company secretary (appointed 31 December 2019). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 22 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 September 2025, and is currently overdue. The next is due by 15 September 2026. 103 filings are recorded against the company at Companies House, most recently an accounts filing on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

EV
EVANSON-GODDARD, Vanessa Louise
Secretary
31 December 2019
MM
MOSS, Malcolm Kennedy Hunt
Director
7 September 2001
RC
ROTHSTEIN, Charles Philip
Director
7 September 2001
VS
VEALE, Stuart Michael
Director · Resigned
17 May 2005
TS
TUCKLEY, Steven Antony
Director · Resigned
17 May 2005
SA
SPIRO, Alexander
Director · Resigned
22 April 2003
HC
HUTTON CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
22 February 2002
LS
L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 September 2001
LD
L.C.I. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 September 2001
ED
EBERLY, David Spencer
Secretary · Resigned
7 September 2001

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
13 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Group
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Group
Accounts
22 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2023 View
Legacy
Capital
19 December 2023 View
Legacy
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Group
Accounts
2 June 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Accounts With Accounts Type Group
Accounts
24 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Resolution
Resolution
25 November 2019 View
Capital Allotment Shares
Capital
15 November 2019 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Change Person Secretary Company With Change Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Accounts With Accounts Type Group
Accounts
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Accounts Type Group
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Group
Accounts
11 September 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Group
Accounts
9 October 2009 View
Auditors Resignation Company
Auditors
9 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Group
Accounts
3 October 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Address
21 December 2004 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Group
Accounts
24 September 2004 View
Legacy
Mortgage
17 March 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Address
26 March 2003 View
Legacy
Capital
17 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Address
25 April 2002 View
Legacy
Address
10 April 2002 View
Legacy
Accounts
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Mortgage
17 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Mortgage
3 December 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Incorporation Company
Incorporation
7 September 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHESS TECHNOLOGIES LIMITED
#06539922
1 Waterside Drive, Theale, Reading, RG7 4SW
active
DALARNA LIMITED
#04288364
5 Gorse Lane, Wrecclesham, Farnham, GU10 4SD
dissolved
PAWS & CO. LIMITED
#04174835
Cedar House Breckland, Linford Wood, Milton Keynes, MK14 6EX
dissolved
PROVEN GROWTH AND INCOME VCT PLC
#04125326
Charter House, 55 Drury Lane, London, WC2B 5SQ
active
THE COMMS GROUP LIMITED
#04116284
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
liquidation
Show all related companies

Companies at this postcode

WC2B 5SQ

BERINGEA LIMITED
#01478819
active
GLOBAL RIGHTS DEVELOPMENT LIMITED
#02771489
active
PROVEN HOLDINGS LIMITED
#03463524
active
AMIUS LIMITED
#03576013
active
PROVEN VCT PLC
#03911323
active
See all companies at WC2B 5SQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.