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PROVEN AGILE TRANSFORMATION LIMITED

Active
10814177·incorporated 2017-06-12

PROVEN AGILE TRANSFORMATION LIMITED is an active UK private limited company, incorporated on 12 June 2017 at Companies House (number 10814177; OpenRegistry canonical ID GB-10814177-proven-agile-transformation-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 8,267 active companies registered in Woking (postcode GU23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-12
Registered Address
109 POTTERS LANE, SEND, WOKING, GU23 7AW, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROVEN AGILE TRANSFORMATION LIMITED

Filings

Check filing history of PROVEN AGILE TRANSFORMATION LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

PROVEN AGILE TRANSFORMATION LIMITED has 2 persons with significant control on file:

  • Mr Bryan Anthony Phillips born 1971 resident in United Kingdom, British national. Notified 2017-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Phillips born 1971 resident in United Kingdom, British national. Notified 2017-06-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10814177.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.