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Proxibid Uk Limited

09023785

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

The Harlequin Building, 6th Floor,, 65 Southwark Street, London, SE1 0HR
Incorporated 02/05/2014

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Sarah Louise Highfield

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Duncan Anthony Painter

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Sarah Louise Highfield

director · Since 15/05/2025

British · United Kingdom · Age 48

Duncan Anthony Painter

director · Since 05/05/2026

British · United Kingdom · Age 56

Former

Daniel Moffat

director · Resigned 31/12/2016

Ryan David Downs

director · Resigned 22/04/2020

James Edward Hajek

director · Resigned 22/04/2020

Thomas Eric Hargreaves

director · Resigned 28/02/2025

John-Paul Savant

director · Resigned 05/05/2026

Persons with Significant Control

Atg Us Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Harlequin Building, 6th Floor, London, SE1 0HR

Reg: 15024003 · Companies House · Limited By Shares

Notified 28/09/2023

Former PSCs

Atg Media Holdings Limited

Ceased 28/09/2023

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/03/2020Registered 18/03/2020Satisfied 30/06/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1The Harlequin Building, 6th Floor,
2026-07-07

THE HARLEQUIN BUILDING, 6TH FLOOR,

post townLondon
2026-07-07

LONDON