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Proven Acquisition Limited
04283609
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CHARTER HOUSE, LONDON, WC2B 5SQ
Incorporated 07/09/2001
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Malcolm Kennedy Hunt Moss
director · Since 07/09/2001
VENTURE CAPITALIST
BRITISH · ENGLAND · Age 67
Also on 3 other boards
Charles Philip Rothstein
director · Since 07/09/2001
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 67
Also on 1 other board
Mrs Vanessa Louise Evanson-Goddard
secretary · Since 31/12/2019
Persons with Significant Control
Former PSCs
Beringea Llc
Ceased 06/04/2016
Charges1 outstanding
charge
outstanding
BANK ONE, MICHIGAN
Created 28/11/2001Registered 03/12/2001