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Company Information for

PROTEUS EQUITY HOLDINGS LTD

393 LORDSHIP LANE, LONDON, N17 6AE,
Company Registration Number
10083703
Private Limited Company
Active

Company Overview

About Proteus Equity Holdings Ltd
PROTEUS EQUITY HOLDINGS LTD was founded on 2016-03-24 and has its registered office in London. The organisation's status is listed as "Active". Proteus Equity Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROTEUS EQUITY HOLDINGS LTD
 
Legal Registered Office
393 LORDSHIP LANE
LONDON
N17 6AE
 
Previous Names
PIKA HOLDING UK LTD13/10/2017
Filing Information
Company Number 10083703
Company ID Number 10083703
Date formed 2016-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 10:04:46
Primary Source:Companies House
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Company Officers of PROTEUS EQUITY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
FIDUCI-CORP (UK) SERVICES LIMITED
 Company Secretary 2016-03-24
CHRISTOPHOROS DEMETRIADES
 Director 2016-03-24
FIDUCI-CORP DIRECTORS LIMITED
 Director 2016-03-24
IOSIF VARDINOGIANNIS
 Director 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCI-CORP (UK) SERVICES LIMITED HATCHWORKS INVESTMENTS LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ACIERTA UK LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED BOLARO SHIPPING ENTERPRISES LIMITED Company Secretary 2018-03-06 CURRENT 2007-07-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED SP HC RESEARCH LTD Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED VIRTUS CAPITAL LIMITED Company Secretary 2017-10-18 CURRENT 2017-05-24 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALLENATORE LIMITED Company Secretary 2017-08-01 CURRENT 2017-07-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED EUROCITY TRADE LTD Company Secretary 2017-07-06 CURRENT 2014-01-30 Active
FIDUCI-CORP (UK) SERVICES LIMITED MARINE SHIP ENTERPRISES CORPORATION LTD Company Secretary 2017-07-06 CURRENT 2014-02-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALFARO LTD Company Secretary 2017-06-27 CURRENT 2017-06-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED UNITED WE FLY UK LTD Company Secretary 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED CLINGENICS (UK) LTD Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ORIGAMI HOLDINGS LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED AKBDS TRADING LTD Company Secretary 2016-07-18 CURRENT 2016-07-18 Dissolved 2017-03-14
FIDUCI-CORP (UK) SERVICES LIMITED TELECAST SOLUTIONS LTD Company Secretary 2016-07-02 CURRENT 2015-12-04 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALETHEIA LNG TRADING (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED INVESTWISE INTERNATIONAL LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED BLUEMAVI LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED PEOPLE TECHNOLOGY SOLUTIONS LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED PEOPLE LONDON LTD Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED INNOVAQUA HOLDINGS (UK) LTD Company Secretary 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-05-09
FIDUCI-CORP (UK) SERVICES LIMITED ALTON LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active
FIDUCI-CORP (UK) SERVICES LIMITED NISOS HOLDING LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED KNIGHTOAK LIMITED Company Secretary 2015-12-29 CURRENT 2004-04-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED BAYNOUN ENTERPRISES LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ZEBRA PLASTICS UK LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED PAD HOLDINGS LTD Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ALL FOOD PACKAGING UK LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED KAPEDON UK LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED DOMENICALI LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED QUESPAL TREASURY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
FIDUCI-CORP (UK) SERVICES LIMITED VALUELINK INVESTMENT CONSULTING LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED MIKEL COFFEE COMPANY LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
FIDUCI-CORP (UK) SERVICES LIMITED COSMOSBRIDGE LTD Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED MIKEL COFFEE COMPANY GLOBAL LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED THEGREEKWARS LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SEPRECO UK LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED OCEANUS LNG TRADING (UK) LTD Company Secretary 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED CHOPLIN VENTURES LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
FIDUCI-CORP (UK) SERVICES LIMITED CARDIFF LNG (UK) LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED BERGSTONE TRADING LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED DUNSTONE INVESTMENTS LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED ARDOR INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ELATI INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED DIAS INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED GENESIS HOLDING LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED SAMHAI HOLDING LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ESCAPE INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ARODON UK LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED Y & SONS INVESTMENTS LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED KADYTHATA UK LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Active
FIDUCI-CORP (UK) SERVICES LIMITED VL VIPRO LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SYVOTA LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Liquidation
FIDUCI-CORP (UK) SERVICES LIMITED MEDOURANOS LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-14 Dissolved 2017-08-12
FIDUCI-CORP (UK) SERVICES LIMITED COGNITY UK LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
FIDUCI-CORP (UK) SERVICES LIMITED PEPPERSHADE LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
FIDUCI-CORP (UK) SERVICES LIMITED GENERATION GENEROUS LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Dissolved 2015-06-09
FIDUCI-CORP (UK) SERVICES LIMITED REDEX FINANCE UK LTD Company Secretary 2014-01-01 CURRENT 2006-11-29 Dissolved 2017-08-22
FIDUCI-CORP (UK) SERVICES LIMITED ASHBURTON LONDON LIMITED Company Secretary 2014-01-01 CURRENT 2013-04-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED MERIT INVESTMENTS LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-09-22
FIDUCI-CORP (UK) SERVICES LIMITED DOURAMAKOS AUCTIONS LIMITED Company Secretary 2013-09-06 CURRENT 2013-09-06 Dissolved 2016-06-14
FIDUCI-CORP (UK) SERVICES LIMITED VERNILAC UK LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
FIDUCI-CORP (UK) SERVICES LIMITED CARGO GRP SERVICES (UK) LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SM TRADING ( UK ) LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Active
FIDUCI-CORP (UK) SERVICES LIMITED ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-08-30
FIDUCI-CORP (UK) SERVICES LIMITED PLM (UK) LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
FIDUCI-CORP (UK) SERVICES LIMITED THREEFOURTEEN POLYMERS LTD Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED DURGE INVESTMENTS LIMITED Company Secretary 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED MESPILON LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-07-04
FIDUCI-CORP (UK) SERVICES LIMITED GOLDENMERIT UK LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED BITULINE UK INDUSTRIES LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Dissolved 2015-06-30
FIDUCI-CORP (UK) SERVICES LIMITED ELYSEE PIPING SYSTEMS LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
FIDUCI-CORP (UK) SERVICES LIMITED KIDO ROBOTICS LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED U2D LONDON LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED SYNERGY UK INVESTING LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-06-14
FIDUCI-CORP (UK) SERVICES LIMITED VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED BUGSCORE HLDG LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED NEUCHATEL LTD Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
FIDUCI-CORP (UK) SERVICES LIMITED ORPHEO-MED ENTERPRISES LIMITED Company Secretary 2012-07-01 CURRENT 2012-03-26 Dissolved 2017-11-14
CHRISTOPHOROS DEMETRIADES ALETHEIA LNG TRADING (UK) LTD Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
CHRISTOPHOROS DEMETRIADES KAPEDON UK LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
CHRISTOPHOROS DEMETRIADES QUESPAL TREASURY LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CHRISTOPHOROS DEMETRIADES SEPRECO UK LIMITED Director 2015-07-25 CURRENT 2015-07-25 Active
CHRISTOPHOROS DEMETRIADES CARDIFF LNG (UK) LTD Director 2015-03-25 CURRENT 2015-03-25 Active
CHRISTOPHOROS DEMETRIADES BERGSTONE TRADING LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
CHRISTOPHOROS DEMETRIADES SAMHAI HOLDING LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
CHRISTOPHOROS DEMETRIADES ESCAPE INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
CHRISTOPHOROS DEMETRIADES ARODON UK LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
CHRISTOPHOROS DEMETRIADES MEDOURANOS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2017-08-12
CHRISTOPHOROS DEMETRIADES REDEX FINANCE UK LTD Director 2014-01-01 CURRENT 2006-11-29 Dissolved 2017-08-22
CHRISTOPHOROS DEMETRIADES MERIT INVESTMENTS LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-09-22
CHRISTOPHOROS DEMETRIADES KIDO ROBOTICS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
FIDUCI-CORP DIRECTORS LIMITED PLM (UK) LIMITED Director 2018-05-01 CURRENT 2013-05-28 Active
FIDUCI-CORP DIRECTORS LIMITED MIKEL COFFEE COMPANY GLOBAL LIMITED Director 2017-07-24 CURRENT 2015-08-20 Active
FIDUCI-CORP DIRECTORS LIMITED MIKEL COFFEE COMPANY LIMITED Director 2017-07-24 CURRENT 2015-08-21 Active
FIDUCI-CORP DIRECTORS LIMITED ALFARO LTD Director 2017-06-27 CURRENT 2017-06-27 Active
FIDUCI-CORP DIRECTORS LIMITED UNITED WE FLY UK LTD Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
FIDUCI-CORP DIRECTORS LIMITED CLINGENICS (UK) LTD Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
FIDUCI-CORP DIRECTORS LIMITED INVESTWISE INTERNATIONAL LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
FIDUCI-CORP DIRECTORS LIMITED BLUEMAVI LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
FIDUCI-CORP DIRECTORS LIMITED PEOPLE LONDON LTD Director 2016-04-06 CURRENT 2016-04-06 Active
FIDUCI-CORP DIRECTORS LIMITED INNOVAQUA HOLDINGS (UK) LTD Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-05-09
FIDUCI-CORP DIRECTORS LIMITED ALTON LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
FIDUCI-CORP DIRECTORS LIMITED BAYNOUN ENTERPRISES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
FIDUCI-CORP DIRECTORS LIMITED ZEBRA PLASTICS UK LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
FIDUCI-CORP DIRECTORS LIMITED ALL FOOD PACKAGING UK LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
IOSIF VARDINOGIANNIS ALL FOOD PACKAGING UK LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Unaudited abridged accounts made up to 2022-12-31
2023-09-04CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-12-28Change of details for Mr Theodoros Polychronopoulos as a person with significant control on 2022-07-30
2022-12-19CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-12-15DIRECTOR APPOINTED MARIA KOMODROMOU
2022-12-15AP01DIRECTOR APPOINTED MARIA KOMODROMOU
2022-12-14APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS POLYCHRONOPOULOS
2022-12-14APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS SOLTAS
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM St Georges House 6th Floor 15 Hanover Square London W1S 1HS United Kingdom
2022-12-14DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU
2022-12-14AP01DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM St Georges House 6th Floor 15 Hanover Square London W1S 1HS United Kingdom
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS POLYCHRONOPOULOS
2022-09-02CESSATION OF IOSIF VARDINOYANNIS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02PSC07CESSATION OF IOSIF VARDINOYANNIS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22Resolutions passed:<ul><li>Resolution Re: various investments 28/07/2022</ul>
2022-08-22RES13Resolutions passed:
  • Re: various investments 28/07/2022
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100837030002
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 100837030001
2022-04-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IOSIF VARDINOYANNIS
2021-10-13AP01DIRECTOR APPOINTED MR SOTIRIOS SOLTAS
2021-10-13TM02Termination of appointment of Fiduci-Corp (Uk) Services Limited on 2021-10-12
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCI-CORP DIRECTORS LIMITED
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-06-10CH01Director's details changed for Iosif Vardinogiannis on 2019-05-13
2019-06-10PSC04Change of details for Mr Iosif Vardinogiannis as a person with significant control on 2019-05-13
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-19PSC04Change of details for Mr Iosif Vardinogiannis as a person with significant control on 2018-06-01
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-10-13RES15CHANGE OF COMPANY NAME 13/10/17
2017-10-13CERTNMCOMPANY NAME CHANGED PIKA HOLDING UK LTD CERTIFICATE ISSUED ON 13/10/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 8000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 8000
2016-05-16SH0116/05/16 STATEMENT OF CAPITAL GBP 8000
2016-04-07AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROTEUS EQUITY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTEUS EQUITY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROTEUS EQUITY HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTEUS EQUITY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of PROTEUS EQUITY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEUS EQUITY HOLDINGS LTD
Trademarks
We have not found any records of PROTEUS EQUITY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEUS EQUITY HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROTEUS EQUITY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTEUS EQUITY HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTEUS EQUITY HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTEUS EQUITY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N17 6AE