PL

PROOFPOINT LIMITED

Active

Company number 05087111

Bury St. Edmunds, England · Incorporated 29 March 2004

Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2013

Company overview

Incorporated on 29 March 2004 and registered in England and Wales, PROOFPOINT LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England. Its principal activity is other information technology service activities (SIC 62090).

The sole director is CHIN, Kyle Michael (appointed 30 January 2024). 13 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 4 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. Companies House holds 91 filings for this company, most recently an officers filing on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 18 September 2026
  • PROOFPOINT INTERNATIONAL, INC. (100.0%)
  • PROOFPOINT, INC. (0.0%)
Total shares
1,484,953
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,484,953 — —
Total 1,484,953

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PROOFPOINT INTERNATIONAL, INC. ORDINARY 1,484,953 100.00% 1,484,953 100.00%
PROOFPOINT, INC. ORDINARY 0 0.00% 0 0.00%
Total 1,484,953 100% 1,484,953 100%

Officers

CK
CHIN, Kyle Michael
Director
30 January 2024
CC
CSC CLS (UK) LIMITED
Corporate Secretary · Resigned
21 July 2025
HJ
HSU, Janet Yunchu
Director · Resigned
30 January 2024
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
6 December 2023
RM
RICCI, Marlise Lorraine
Secretary · Resigned
16 June 2022
RM
RICCI, Marlise Lorraine
Director · Resigned
16 June 2022
YM
YANG, Michael Tsung-Shun
Director · Resigned
16 June 2022
AP
AUVIL, Paul
Director · Resigned
19 March 2007
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 March 2004
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 March 2004
CL
CROOKE, Lisa Kennedy
Director · Resigned
29 March 2004
SG
STEELE, Gary Leigh
Director · Resigned
29 March 2004

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
3 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Group
Accounts
4 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Memorandum Articles
Incorporation
23 July 2025 View
Resolution
Resolution
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Group
Accounts
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Group
Accounts
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Group
Accounts
16 January 2023 View
Resolution
Resolution
6 July 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Change Person Secretary Company With Change Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Auditors Resignation Company
Auditors
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Capital Allotment Shares
Capital
2 June 2014 View
Accounts With Accounts Type Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Change Person Secretary Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Auditors Resignation Company
Auditors
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
6 March 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Small
Accounts
12 December 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Accounts
3 March 2005 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Incorporation Company
Incorporation
29 March 2004 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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  • Detailed financial statements
  • Credit score & payment risk
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