£1
No changevs Dec 2023Active04353639Private limited companyLondon
PROVEN PRIVATE EQUITY LIMITED
Significant control: Proven Acquisition Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
PROVEN PRIVATE EQUITY LIMITED is an active private limited company (company number 04353639) incorporated on 15 January 2002, registered in London. Its registered activity is non-trading company (SIC 74990). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 4,913 comparable companies in London (median £2, upper quartile £1,000).
02
Ownership and control
- Proven Acquisition Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 January 200224 yrs ago
- Next accounts due
- 30 September 202629 days overdue
- Confirmation statement due
- 29 January 2027in 92 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1 | — | — | — | — | — | — |
| 31 December 2023 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 December 2024
- Incorporated five or more years agoIncorporated 15 January 2002
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 92 days
- Next accounts due29 days overdue
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in London
- 155 ALGERNON ROAD LIMITEDLondon · inc. Jan 2002
- C P A S (COLONNADES) LIMITEDLondon · inc. Jan 2002
- G4S FINANCE MANAGEMENT (AG) LIMITEDLondon · inc. Jan 2002
- 14 COMPAYNE GARDENS LIMITEDLondon · inc. Jan 2002
- UFR CITY ROAD LIMITEDLondon · inc. Jan 2002
- CRITICAL SALES LIMITEDLondon · inc. Jan 2002
All companies incorporated on 15 January 2002 · in Jan 2002.
09
Reminders for PROVEN PRIVATE EQUITY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.