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Proteus Software Limited
Proteus Software Limited is an active company incorporated on 26 March 2002 with the registered office located in Lichfield, Staffordshire. Proteus Software Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04403751
Private limited company
Age
23 years
Incorporated
26 March 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(2 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Proteus Software Limited
Contact
Update Details
Address
Lincoln House
Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
United Kingdom
Address changed on
25 Jul 2022
(3 years ago)
Previous address was
Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England
Companies in WS13 8RZ
Telephone
01217177474
Email
Available in Endole App
Website
Proteussoftware.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicola Marrison
Director • British • Lives in England • Born in May 1986
Hellen Maria Stein
Director • Emea Human Resources Director • British • Lives in UK • Born in Mar 1974
Sanderson Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Business Software Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
SSG Insight (Emea) Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
SSG Insight Technologies Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
Linkfresh Software Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
OBS Logistics Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Prima Solutions Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Affinitus Group Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
Paragon Software Systems Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.82M
Increased by £1.26M (+28%)
Total Liabilities
-£3.36M
Increased by £592K (+21%)
Net Assets
£2.46M
Increased by £672K (+38%)
Debt Ratio (%)
58%
Decreased by 3.02% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
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Repayment History
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