Boudicca Proxy Ltd

07847924

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 15/11/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Mr Anthony John Hall

director · Since 15/06/2022

MANAGING DIRECTOR, CLIENT RELATIONSHIPS

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Ronald Bates

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 6223360 · Companies House · Limited By Shares

Notified 26/04/2018

Former PSCs

Ms Sheryl Cuisia

Ceased 26/04/2018

Charges4 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 20/01/2015Registered 27/01/2015Satisfied 25/04/2018