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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.
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 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
Telephone
01217177474
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • Emea Human Resources Director • British • Lives in UK • Born in Mar 1974
Sanderson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Hellen Maria Stein and Nicola Marrison are mutual people.
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Hellen Maria Stein and Nicola Marrison are mutual people.
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Affinitus Group Limited
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Paragon Software Systems Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.55M
Increased by £1.01M (+28%)
Total Liabilities
-£2.76M
Increased by £743K (+37%)
Net Assets
£1.79M
Increased by £263K (+17%)
Debt Ratio (%)
61%
Increased by 3.73% (+7%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 25 Apr 2023
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Documents
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
Satisfaction of charge 044037510005 in full
Submitted on 6 Feb 2024
Satisfaction of charge 044037510006 in full
Submitted on 6 Feb 2024
Satisfaction of charge 044037510007 in full
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Repayment History
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