Register entry · No. 08821665
PROXY VENTURES UK LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £44,872.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Dec 2013 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE, GLASS WHARF, BRISTOL, BS2 0ZX
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Dec 2026
- Last made up to
- 13 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PROXY VENTURES UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £93,320 | £44,872 | 0 |
| 31 Mar 2024 | not published | not published | £92,831 | £44,146 | 0 |
| 31 Mar 2023 | not published | not published | £83,849 | £42,651 | 0 |
| 31 Mar 2022 | not published | not published | £88,135 | £40,860 | 0 |
| 31 Mar 2021 * | not published | not published | £101,561 | £40,155 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M K Bovellan · Director, named in the accounts to 31 Mar 2025
- A H Bovellan · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miia Kaarina Bovellan | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | December 1979 | Finnish · French Polynesia |
| Aapo Henrik Bovellan | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | November 1979 | Finnish · French Polynesia |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROXY VENTURES UK LIMITED still trading?
The register shows PROXY VENTURES UK LIMITED as active.
What does PROXY VENTURES UK LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was PROXY VENTURES UK LIMITED set up?
It was incorporated on 19 December 2013.
When are PROXY VENTURES UK LIMITED's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 31 March 2025.
When is PROXY VENTURES UK LIMITED's next confirmation statement due?
By 27 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House