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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-05-08

Overdue

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Derek Field & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the group's or the company's ability to continue as a going concern.”

Group structure

  1. PROVERSITY.ORG LTD · parent
    1. Proversity.Inc · USA
    2. South African branch · South Africa

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BURROWS, Andrea Jane Director 2025-09-30 Mar 1966 British
MORAN, Steven Martin James Director 2025-09-30 Apr 1976 British,Australian
OOSTHUIZEN, Paul Stefanus Director 2025-09-30 Mar 1973 South African
Show 11 resigned officers
Name Role Appointed Resigned
MEEK, Ginene Evelyn Secretary 2015-11-10 2017-12-18
BERGET, Ivar Director 2020-11-06 2021-12-31
BRYANT, Simon David Director 2015-11-10 2020-11-06
DAWSON, Carl Aubrey James Director 2013-11-15 2025-09-30
DOUGHTY, Mark Director 2020-11-06 2022-12-01
MAINE, Guy Henry Director 2022-12-02 2025-09-30
MEETOO, Krishan Director 2013-12-16 2020-11-06
MERRICK, Paul Richard Director 2013-11-15 2015-01-31
PITT, Denice Maree Director 2020-11-06 2025-09-30
SCHÖNFELD, Robert Director 2015-11-13 2023-01-31
STEWART, Gary Director 2015-11-10 2018-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Carl Aubrey James Dawson Individual Shares 25–50%, Voting 25–50% 2016-11-15 Ceased 2020-11-06

Filing timeline

Last 20 of 112 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-27 RESOLUTIONS Resolution
  • 2023-09-04 MA Memorandum articles
  • 2023-09-04 RESOLUTIONS Resolution
Date Type Category Description
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-08-28 AA accounts Accounts with accounts type group
2025-08-27 DISS40 gazette Gazette filings brought up to date
2025-08-26 GAZ1 gazette Gazette notice compulsory
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-19 AA accounts Accounts with accounts type group
2024-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-02 SH19 capital Capital statement capital company with date currency figure
2023-12-27 SH20 capital Legacy
2023-12-27 CAP-SS insolvency Legacy
2023-12-27 RESOLUTIONS resolution Resolution
2023-09-04 MA incorporation Memorandum articles
2023-09-04 RESOLUTIONS resolution Resolution
2023-08-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page