Proven Agile Transformation Limited
- Company number
- 10814177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2017
- Nature of business
- Information technology consultancy activities
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Bryan Anthony | Director | 12 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Anthony Phillips | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2017 | 29 Jul 2026 |
| Mr Bryan Anthony Phillips | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £432,979 | £8,632 | 0 |
| 30 Jun 2024 | £418,120 | £16,623 | 0 |
| 30 Jun 2023 | £329,958 | £30,028 | 0 |
| 30 Jun 2022 | £312,567 | £21,508 | 0 |
| 30 Jun 2021 | £249,244 | £14,342 | 0 |
| 30 Jun 2020 | £216,675 | £11,509 | 1 |
| 30 Jun 2019 | £189,265 | £28,884 | 1 |
| 30 Jun 2018 | £95,858 | £140,982 | 1 |