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Provantis Amenity Limited

04501650

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1-3 Jarman Way, Orchard Road, Royston, SG8 5HW
Incorporated 01/08/2002

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Emile Beeney

director · Since 30/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Mr. Thomas James (Tj) Kelly

director · Since 01/04/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Also on 6 other boards

Origin Secretarial Limited

secretary · Since 21/05/2021

Robert Emile Beeney

director · Since 30/06/2016

British · England · Age 50

Thomas James (Tj) Kelly

director · Since 01/04/2021

Irish · Ireland · Age 52

Origin Secretarial Limited

corporate secretary · Since 21/05/2021

Reg: 2334 · IRELAND

Former

London Law Services Limited

corporate nominee director · Resigned 01/08/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 01/08/2002

Gerald Neill Walker

director · Resigned 01/10/2007

Mark Richard De Ath

director · Resigned 30/06/2016

Mark Anthony Leslie Hunt

director · Resigned 30/06/2016

Andrew Mark Russell

director · Resigned 30/06/2016

Liam Noel Larkin

director · Resigned 30/11/2020

Mark Richard De Ath

secretary · Resigned 21/05/2021

Brendan Francis Kent

director · Resigned 21/02/2025

Christopher Clark

director · Resigned 31/07/2025

Persons with Significant Control

Origin Uk Operations Limited

75–100% shares

1-3, Freeman Court, Royston, SG8 5HW

Reg: 2465499 · England & Wales · Private Company Limited By Shares

Notified 30/06/2016

Charges1 outstanding

A registered charge
satisfied

HSBC BANK PLC

DEBENTURE

Created 12/09/2002Registered 27/07/2026Satisfied 27/07/2026
charge
outstanding

HSBC BANK PLC

Created 12/09/2002Registered 18/09/2002

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11-3 Jarman Way
2026-07-08

1-3 JARMAN WAY

post townRoyston
2026-07-08

ROYSTON