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Companies House/London/Company profile

PRO-ACTIVE SOLUTIONS & SERVICES LTD

Active
13955887·incorporated 2022-03-04

PRO-ACTIVE SOLUTIONS & SERVICES LTD is an active UK private limited company, incorporated on 4 March 2022 at Companies House (number 13955887; OpenRegistry canonical ID GB-13955887-pro-active-solutions-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-04
Registered Address
160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PRO-ACTIVE SOLUTIONS & SERVICES LTD has 2 persons with significant control on file:

  • Mr Dean Lang born 1997 resident in England, British national. Notified 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Cornwall born 1977 resident in England, British national. Notified 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ryan James Malet born 1990 resident in United Kingdom, British national. Notified 2022-03-04. Ceased 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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