Proxima Optionholder Limited company overview
Proxima Optionholder Limited is a private limited company registered with company number 03829472. It was incorporated on 20 Aug 1999 and dissolved on 27 Jan 2026 and its current status is dissolved.
The registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX. The company has 0 active officers. It was previously called Aztec Optionholder Limited and 2 other names.
Proxima Optionholder Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Proxima Optionholder Limited at a glance
26 years
Years on the register
9,657 days from incorporation to closure
0
Active officers
William, Christopher, Daniel, Paul
128
Filings on record
Latest: 27 Jan 2026
—
Filing health score
Company is dissolved
Directors of Proxima Optionholder Limited
Former officers
5 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68100
Buying and selling of own real estate
Allowable expenses for Proxima Optionholder Limited
Based on Proxima Optionholder Limited's SIC code (68100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Proxima Optionholder Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Proxima Optionholder Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Proxima Optionholder Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Jan 2026 · GAZ2(A)
Gazette dissolved voluntary
11 Nov 2025 · GAZ1(A)
Gazette notice voluntary
3 Nov 2025 · DS01
Dissolution application strike off company
12 Sep 2025 · CS01
Confirmation statement made on 23 Aug 2025 with no updates
28 Jul 2025 · AA
Dormant accounts made up to 31 Dec 2024
10 Sep 2024 · CS01
Confirmation statement made on 23 Aug 2024 with no updates
3 Jun 2024 · AA
Dormant accounts made up to 31 Dec 2023
1 Sep 2023 · CS01
Confirmation statement made on 23 Aug 2023 with no updates
11 May 2023 · AA
Dormant accounts made up to 31 Dec 2022
7 Sep 2022 · CS01
Confirmation statement made on 23 Aug 2022 with no updates
8 Aug 2022 · AA
Dormant accounts made up to 31 Dec 2021
3 Sep 2021 · CS01
Confirmation statement made on 23 Aug 2021 with no updates
7 Aug 2021 · AA
Dormant accounts made up to 31 Dec 2020
8 Mar 2021 · AP01
Appointment of Mr Michael David Watson as a director on 22 Feb 2021
1 Dec 2020 · AA
Dormant accounts made up to 31 Dec 2019
8 Sep 2020 · CS01
Confirmation statement made on 23 Aug 2020 with no updates
17 Sep 2019 · CS01
Confirmation statement made on 23 Aug 2019 with no updates
18 Jul 2019 · AP01
Appointment of Mr Paul Hallam as a director on 10 Jul 2019
16 Jul 2019 · AP03
Appointment of Mr Daniel Lau as a secretary on 10 Jul 2019
16 Jul 2019 · TM02
Termination of appointment of Paul Hallam as a secretary on 10 Jul 2019
Showing the latest 20 of 128 filings. See the full history on Companies House
Accounting services for Proxima Optionholder Limited
From tax to payroll, find accountants who look after every part of Proxima Optionholder Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Proxima Optionholder Limited
About Proxima Optionholder Limited
Proxima Optionholder Limited is a UK private limited company based in London, registered at Companies House as company number 03829472 since 20 Aug 1999. Its listed activities include buying and selling of own real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Proxima Optionholder Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Proxima Optionholder Limited has 128 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Proxima Optionholder Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Proxima Optionholder Limited?
Proxima Optionholder Limited – frequently asked questions
What is the company number of Proxima Optionholder Limited?
Proxima Optionholder Limited is registered at Companies House under company number 03829472.
When was Proxima Optionholder Limited incorporated?
Proxima Optionholder Limited was incorporated on 20 Aug 1999 as a private limited company.
Who are the directors of Proxima Optionholder Limited?
Current officers are William Kenneth Procter (director), Christopher Charles Mcgill (director), Daniel Lau (secretary), Paul Hallam (director) and Michael David Watson (director).
What does Proxima Optionholder Limited do?
The company's registered nature of business (SIC) is 68100 – Buying and selling of own real estate.
Where is Proxima Optionholder Limited registered?
The registered office address is Berkeley House, 304 Regents Park Road, London, N3 2JX.
Is Proxima Optionholder Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 27 Jan 2026.