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PROPHIX UK LIMITED (05737660)

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Updated On: 21/08/2026
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PROPHIX UK LIMITED

PROPHIX UK LIMITED is an active private limited company incorporated on 9 March 2006 and registered in England and Wales. Its registered office is at Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH. The company’s principal activity is classified under SIC 62020.

It is currently controlled by Hgcapital LLP, which holds significant influence or control, notified on 1 February 2021. The directors are Alok Ajmera and Ryan Van Hatten, both Canadian nationals resident in Canada, appointed on 2 March 2021.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 December 2025 on 21 July 2026. The most recent confirmation statement, containing no updates, was filed on 9 March 2026 and relates to 2 March 2026. The next accounts are due by 30 September 2027.

Status

active

Active since 20 years ago

Company No

05737660

LTD Company

Age

20 Years

Incorporated 9 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 21 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 March 2026 (5 months ago)
Submitted on 9 March 2026 (5 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

4C SOLUTIONS LIMITED
From: 5 May 2006To: 8 July 2009
AXIOL LIMITED
From: 9 March 2006To: 5 May 2006

Contact

Address

Ashford House Grenadier Road Exeter, EX1 3LH,

Timeline

15 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Mar 06
Director Joined
May 16
Director Left
May 16
Director Left
Mar 17
Loan Secured
Sept 19
Loan Secured
Oct 19
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Owner Exit
Mar 22
Owner Exit
Mar 22
Owner Exit
Mar 22
0
Funding
7
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

ELLIOTT, Robert Callum

Resigned
Grenadier Road, ExeterEX1 3LH
Born February 1960
Director
Appointed 09 Mar 2006
Resigned 17 Dec 2015

CLOCK SECRETARIAL LTD

Resigned
High Street,, SouthamptonSO32 1AA
Corporate secretary
Appointed 09 Mar 2006
Resigned 27 Jul 2011

BARBER, Paul Grant

Resigned
Grenadier Road, ExeterEX1 3LH
Born January 1953
Director
Appointed 29 Jun 2009
Resigned 02 Mar 2021

WALKER, Robert John

Resigned
Grenadier Road, ExeterEX1 3LH
Born December 1954
Director
Appointed 29 Jun 2009
Resigned 02 Mar 2021

GRIFFITH, Darren

Resigned
Grenadier Road, ExeterEX1 3LH
Born September 1972
Director
Appointed 17 Dec 2015
Resigned 28 Nov 2016

AJMERA, Alok

Active
Grenadier Road, ExeterEX1 3LH
Born August 1980
Director
Appointed 02 Mar 2021

VAN HATTEN, Ryan

Active
Grenadier Road, ExeterEX1 3LH
Born October 1979
Director
Appointed 02 Mar 2021

CURZON CORPORATE SECRETARIES LIMITED

Resigned
Grenadier Road, ExeterEX1 3LH
Corporate secretary
Appointed 15 Sept 2011
Resigned 27 Nov 2019

Persons with significant control

4

1 Active
3 Ceased

Frederick Albert Carruthers

Ceased
6 - 6685 Millcreek Drive, Mississauga
Born May 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Paul Grant Barber

Ceased
Suite 1000, MississaugaL5B 3J1
Born January 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Carol Ann Barber

Ceased
Winslow Road, MississaugaL5J 2L5
Born October 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Hgcapital Llp

Active
More London Riverside, LondonSE1 2AP

Nature of Control

Significant influence or control
Notified 01 Feb 2021

Fundings

Financials

Latest Activities

Filing History

87

Accounts With Accounts Type Small
21 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Small
8 June 2023
AAMDAAMD
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 June 2022
AAAnnual Accounts
Change To A Person With Significant Control
28 April 2022
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
5 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Small
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 November 2019
TM02Termination of Secretary
Resolution
24 October 2019
RESOLUTIONSResolutions
Memorandum Articles
24 October 2019
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Accounts With Accounts Type Small
13 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
10 April 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 April 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 April 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Resolution
19 July 2013
RESOLUTIONSResolutions
Change Sail Address Company
4 April 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
4 April 2013
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Termination Secretary Company With Name
29 November 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
29 November 2011
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
29 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 April 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
8 July 2009
123Notice of Increase in Nominal Capital
Resolution
8 July 2009
RESOLUTIONSResolutions
Legacy
8 July 2009
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
4 July 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
20 April 2009
AAAnnual Accounts
Legacy
6 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2009
AAAnnual Accounts
Legacy
30 December 2008
225Change of Accounting Reference Date
Legacy
14 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 May 2007
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Memorandum Articles
23 May 2006
MEM/ARTSMEM/ARTS
Legacy
17 May 2006
88(2)R88(2)R
Resolution
8 May 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 May 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 March 2006
NEWINCIncorporation