At a glance
Dimensions on file- Owners
- 6
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-07-23
- Legal form
- ltd
- Activity
- 52220
- Registered office
- Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, GU16 7SG, England
PDAS PROACTIVE LTD is a ltd registered in GB, incorporated 2019-07-23 (active).
Ownership & control
- PDAS PROACTIVE LTD
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12118019
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-23
- Registered office
- Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, GU16 7SG, England
- SIC
- 52220
- ATTWOOD-JONES, Josecretary · appt 2024-08-08
- ATTWOOD-JONES, Jodirector · British · appt 2024-08-08
- BEATTIE, Luke Edwarddirector · British · appt 2024-08-08
- CHALLACOMBE, Stuart Nicholasdirector · British · appt 2025-10-21
- LEWINGTON, Peter Johndirector · English · appt 2024-08-08
- CHALLACOMBE, Tracy(resigned)secretary · appt 2019-07-23
- WARNER, Jane(resigned)secretary · appt 2019-07-23
- BELL, Michael Hugh(resigned)director · British · appt 2019-08-09
- CHALLACOMBE, Stuart Nicholas(resigned)director · British · appt 2019-07-23
- CHALLACOMBE, Tracy(resigned)director · British · appt 2022-11-10
- WARNER, Jane Ann(resigned)director · British · appt 2022-11-10
- WARNER, Paul(resigned)director · British · appt 2019-07-23
- ■Pdas Holdings Limited75–100% sharescorporate PSC · England · since 2021-07-01 · trace owners →
- ●Mr Stuart Nicholas Challacombe75–100% sharesindividual PSC · England · ceased 2021-07-01
- ●Mr Paul Warnersignificant influence or controlindividual PSC · England · ceased 2021-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-23overdue
| Metric | 2025 |
|---|---|
| Net assets | £3,125,783 |
| Cash | £4,380,837 |
| Shareholder funds | £2 |
| Fixed assets | £55,987 |
| Current assets | £5,784,816 |
| Employees | 23 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Analyst context the registries don’t carry — corrections, links, open questions on PDAS PROACTIVE LTD. Notes are community-contributed leads, not verified facts.