Proximo Spirits Uk Ltd
Company Profile
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SmallProximo Spirits Uk Ltd
08428654•Private Limited With Share Capital
26-28 Ely Place, 1St Floor, London, EC1N6TD
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Incorporated
04/03/2013
Company Age
13 years
Directors
3
Employees
47
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Proximo Spirits Uk Ltd (08428654) is a private limited with share capital incorporated on 04/03/2013 (13 years old) and registered in london, EC1N6TD. The company operates under SIC code 56290 - other food services.
Proximo is a premium spirits importer based in london. the company’s portfolio includes 1800 tequila, the kraken black spiced rum, gran centenario tequila, maestro dobel tequila, three olives vodka, bushmills irish whiskey, tincup american whiskey, boodles gin and jose cuervo tequila. proximo, trans...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 04/03/2013
EC1N6TD
47 employees
Financial Overview
Total Assets
£44.23M
Liabilities
£21.54M
Net Assets
£22.69M
Turnover
£82.90M
Cash
£6.55M
Key Metrics
47
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-12-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Auditors Resignation Company
Category:Auditors
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Termination Secretary Company
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Incorporation Company
Category:Incorporation
Date:04-03-2013
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months2
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
26-28 Ely Place, London, EC1N6TDRegistered
2Nd Floor Mitre House, 44-46 Fleet Street, London, EC4Y1BN
Related Companies
3
Contact
26-28 Ely Place, 1St Floor, London, EC1N6TD