PROACT IT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PROACT IT (UK) LIMITED 2011-04-04 → present
- ALNERY NO. 2958 LIMITED 2011-01-14 → 2011-04-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe it is appropriate to prepare the financial statements on a going concern basis as the parent company, Proact IT Group AB, has provided an undertaking to continue to provide financial support to the company for 12 months from the date of signing these financial statements to enable the Company to meet its liabilities as they fall due and to continue operating.”
Group structure
- PROACT IT (UK) LIMITED · parent
- Cetus Solutions Limited 100%
Significant events
- “On 17 March 2025, Proact IT (UK) Limited acquired 100% of the share capital of BlakYaks Limited, an Azure consulting business. The transaction includes an initial consideration of GBP 16 million, on a cash and debt-free basis, and a potential earn-out of up to GBP 11 million, subject to the achievement of certain financial targets, payable over the period 2025 to 2027. The acquisition was completed after the balance sheet date and therefore has not been reflected in the financial statements for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, James Anthony | Director | 2024-11-05 | Mar 1976 | British |
| HUDSON, Christopher Paul | Director | 2024-01-09 | Jul 1978 | British |
| LONN, Carl Albin Magnus | Director | 2025-05-01 | Sep 1974 | Swedish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-01-14 | 2011-04-04 |
| CLARK, Jason Gordon | Director | 2011-05-13 | 2018-01-31 |
| HASSELBERG, Jonas Johan Fredrik | Director | 2018-11-27 | 2025-04-29 |
| HOHOLDT, Jakob | Director | 2011-04-04 | 2019-04-10 |
| HOLJO, Linda Alexandra | Director | 2020-08-17 | 2024-01-09 |
| JAVESTAD, Peter Mikael | Director | 2018-02-01 | 2018-11-27 |
| JAYASEKARA, Noora Chandrika | Director | 2025-05-01 | 2025-12-15 |
| JONAS PERSSON, Jan Anders | Director | 2011-04-04 | 2020-07-15 |
| MORRIS, Craig Alexander James | Director | 2011-01-14 | 2011-04-04 |
| ODMAN, Helge Martin | Director | 2011-04-04 | 2016-01-08 |
| ODMAN, Helge Martin | Director | 2011-04-04 | 2016-01-08 |
| THOMPSON, Martin | Director | 2019-04-10 | 2023-01-12 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-01-14 | 2011-04-04 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-01-14 | 2011-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proact It Group Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one