PROXIMA GERMANY 3 LIMITED

Executive Summary

PROXIMA GERMANY 3 LIMITED is navigating a challenging economic environment with significant non-cash losses impacting equity, yet maintains healthy short-term liquidity and robust debt hedging. While the company is currently loss-making with negative net assets, prudent management and parent company support provide a reasonable outlook for ongoing operations. Targeted actions on asset management, cost control, and capital structure are critical to improving financial wellness.

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Company Documents

DateDescription
09/06/259 June 2025 Change of details for Proxima Germany 1 Limited as a person with significant control on 2025-06-09

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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02/06/252 June 2025 Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 20 North Audley Street London W1K 6WE on 2025-06-02

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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09/04/259 April 2025 Accounts for a small company made up to 2023-12-31

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14/02/2514 February 2025 Change of details for Proxima Germany 1 Limited as a person with significant control on 2022-06-20

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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17/11/2317 November 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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28/02/2328 February 2023 Registration of charge 141842410005, created on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Registration of charge 141842410004, created on 2022-11-04

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07/11/227 November 2022 Registration of charge 141842410002, created on 2022-11-04

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07/11/227 November 2022 Registration of charge 141842410003, created on 2022-11-04

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03/11/223 November 2022 Registration of charge 141842410001, created on 2022-11-03

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Memorandum and Articles of Association

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01/11/221 November 2022 Memorandum and Articles of Association

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01/11/221 November 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Resolutions

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