Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 30/11/2024Due 30/11/2026
- Next accounts made up to
- 30/11/2025
- Last accounts made up to
- 30/11/2024
PROCEMX LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 25 Whittingehame Drive, Kelvinside, Glasgow, Lanarkshire G12 0XT
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (1 pages)
Resolutions
- 06/08/2026View PDF (36 pages)
Memorandum and Articles of Association
- 12/01/2026View PDF (3 pages)
Confirmation statement made on 2025-11-18 with no updates
- 30/11/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-11-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 58 days
Confirmation statement
Confirms the registry record is up to date
02/12/2026Filing deadline
Last statement 18/11/2025Due 02/12/2026
- Next statement date
- 18/11/2026
- Last statement dated
- 18/11/2025
Financial performance
The latest figures PROCEMX LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.32M2024
16.07%vs 20232023: £2.00M
Total Assets
£2.81M2024
13.54%vs 20232023: £2.48M
Cash in Bank
£710.87K2024
-26.44%vs 20232023: £966.32K
Total Liabilities
£488.21K2024
2.87%vs 20232023: £474.57K
Employees
122024
+4vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 13.54% on 2023. See the full financial analysis for PROCEMX LTD.
The full financial record
Four ways through PROCEMX LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +8.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | +4 |
| 2023 | 8 | +2 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 18/11/2003–18/11/2003 | 1042 | |
| Director | 01/04/2008–Present | 0 | |
| Secretary | 02/04/2007–Present | 0 | |
| Nominee Director | 18/11/2003–18/11/2003 | 1038 | |
| Secretary | 18/11/2003–02/04/2007 | 0 | |
| Director | 18/11/2003–01/10/2009 | 43 | |
| Director | 02/04/2007–Present | 4 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 10/11/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 31/12/2022
- Last 12 months
- 4
- +3 vs the year before
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 12/01/2026
- Accounts filedLatest 30/11/2025
Filing timeline
- 06/08/2026View PDF (1 pages)
Resolutions
- 06/08/2026View PDF (36 pages)
Memorandum and Articles of Association
- 12/01/2026View PDF (3 pages)
Confirmation statement made on 2025-11-18 with no updates
- 30/11/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-11-30
- 20/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-18 with no updates
- 31/08/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-11-30
- 31/12/2023View PDF (4 pages)
Confirmation statement made on 2023-11-18 with updates
- 28/11/2023View PDF (2 pages)
Notification of Greig Mcarthur as a person with significant control on 2023-11-10
- 28/11/2023View PDF (2 pages)
Particulars of variation of rights attached to shares
- 28/11/2023View PDF (5 pages)
Change of details for Mr Iain Mcleod Ritchie as a person with significant control on 2023-11-10
- 28/11/2023View PDF (4 pages)
Statement of capital following an allotment of shares on 2023-11-10
- 27/11/2023View PDF (27 pages)
Memorandum and Articles of Association
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
532 UK companies are similar to PROCEMX LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ACTIVE INFORMATICS LTD
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About PROCEMX LTD
A short description of the company, written from its Companies House record.
PROCEMX LTD is a private limited company registered in the United Kingdom, based in 25 Whittingehame Drive, Kelvinside, Glasgow, Lanarkshire G12 0XT. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 22 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.32M and 12 employees.
PROCEMX LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PROCEMX LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
PROCEMX LTD is recorded as active on the Companies House register, and has been on it since 18/11/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.32M, total assets of £2.81M, cash in bank of £710.87K and total liabilities of £488.21K.
The most recent document on the record is dated 06/08/2026: Resolutions, 1 month ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 02/12/2026.
Companies House lists 7 officers (3 currently in post) and 2 people with significant control.