PROACTIS OVERSEAS LIMITED
Company details
- Registered name
- PROACTIS OVERSEAS LIMITED
- Company number
- 04722832
- Registered office
- 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2026 | Charge registered | — | A registered charge |
| 02/03/2026 | Director resigned | SHEPHERD, Peter | — |
| 02/03/2026 | Director appointed | — | ARCHER, Rebecca Anne |
| 25/11/2025 | Director resigned | MITCHELL, Bonnie Virginia | — |
| 25/11/2025 | Director appointed | — | SHEPHERD, Peter |
| 16/09/2025 | Charge registered | — | A registered charge |
| 22/07/2025 | Director resigned | LINE, Stephen | — |
| 22/07/2025 | Director appointed | — | REARDON, Andrew James |
| 18/04/2025 | Director resigned | MCSHANE-CHAPMAN, Adrian Louis James | — |
| 21/11/2023 | Charge registered | — | A registered charge |
| 28/09/2023 | Director appointed | — | MITCHELL, Bonnie Virginia |
| 23/08/2023 | Charge registered | — | A registered charge |
| 27/03/2023 | Director resigned | HUGHES, Richard Gareth | — |
| 20/03/2023 | Director appointed | — | MCSHANE-CHAPMAN, Adrian Louis James |
| 01/12/2022 | Director resigned | SYKES, Timothy James | — |
| 01/12/2022 | Secretary resigned | SYKES, Timothy James | — |
| 01/12/2022 | Director appointed | — | LINE, Stephen |
| 24/02/2022 | Charge registered | — | A registered charge |
| 24/02/2022 | Charge registered | — | A registered charge |
| 30/09/2020 | Director resigned | MCDONOUGH, Sean Anthony | — |
Financial highlights
No figures could be read from the accounts filed on 20 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROACTIS OVERSEAS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About PROACTIS OVERSEAS LIMITED (04722832)
PROACTIS OVERSEAS LIMITED is a private limited company incorporated on 3 April 2003 and registered in the United Kingdom under company number 04722832. Its registered office is at 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 January 2025. 18 active officers are on record , and the person with significant control is Proactis Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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