OpenCompanies

Projective Limited

Company number
03597942
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 1998
Nature of business
Other information technology service activities

Registered office

3 Ancells Court Rye Close
Ancells Business Park
Fleet
GU51 2UY

Previous names

  • Aquateq Limited (until 11 Aug 2004)

Officers

NameRoleAppointedResigned
O’BRIEN, Matthew David Director 1 May 2025 17 Jul 2026

Control

NameNature of controlNotifiedCeased
Projective Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2024
Projective Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2024 1 Aug 2024
Projective Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Sep 2019 31 Jul 2024
Mr Raymond John Wellham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 24 Sep 2019
Mr Iain Howard Ashcroft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Dec 2017
Mr Andrew John Pepper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £11,724 £233,953 36
31 Dec 2024 £3,881,851 £529,861 £554,879 40
31 Dec 2023 - £300,841 £393,296 45
31 Dec 2022 - - - -
31 Dec 2021 - -£156,484 £179,773 29
31 Dec 2020 - £506,772 £942,685 17
31 Dec 2019 - £187,757 £259,032 17
31 Dec 2018 - - £66,908 13
31 Dec 2017 - - £155 12
31 Dec 2016 - £94,033 £14,144 13
31 Dec 2015 - £87,934 £20,338 -
31 Dec 2014 - £201,939 £57,290 -
31 Dec 2013 - £325,576 £238,721 -
31 Dec 2012 - £189,029 £156,955 -
31 Dec 2011 - £216,223 £41,591 -
31 Dec 2010 - £101,013 £79,595 -
31 Jul 2010 - £249,449 £65,710 -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -

Connections

Owned by

Projective Limited → Projective Group Holdings Limited

Companies at the same address

Data