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Proton Motor Power Systems Ltd

Proton Motor Power Systems Ltd is an active company incorporated on 7 February 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Proton Motor Power Systems Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05700614
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Rmt Accountants And Business Advisors
Unit 2, Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Unit 2 C/O Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Germany • Born in Jul 1958
Director • Corporate Finance • Italian • Lives in England • Born in Jul 1968
Director • Mechanical Engineer • German • Lives in Germany • Born in Jun 1969
Director • New Zealander • Lives in Jordan • Born in Mar 1968
Director • British • Lives in UK • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Technica Properties Limited
Dr Faiz Francois Nahab is a mutual person.
Active
6/7 Vicarage Gate Ltd
Mr Antonio Bossi is a mutual person.
Active
Confin Interim Management Ltd
Mr Roman Blaise Kotlarzewski is a mutual person.
Active
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
£2.74M
Increased by £21K (+1%)
Turnover
£2.12M
Increased by £34K (+2%)
Employees
115
Increased by 8 (+7%)
Total Assets
£25.97M
Increased by £17.37M (+202%)
Total Liabilities
-£137.68M
Increased by £29.09M (+27%)
Net Assets
-£111.71M
Decreased by £11.72M (+12%)
Debt Ratio (%)
530%
Decreased by 731.8% (-58%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Faiz Francois Nahab Resigned
6 Months Ago on 19 Feb 2025
Roman Blaise Kotlarzewski Resigned
6 Months Ago on 19 Feb 2025
Mr Falih Nahab Appointed
6 Months Ago on 18 Feb 2025
Sebastian Goldner Resigned
6 Months Ago on 17 Feb 2025
Antonio Bossi Resigned
6 Months Ago on 17 Feb 2025
Company Re-registered
6 Months Ago on 11 Feb 2025
Company Re-registered
6 Months Ago on 11 Feb 2025
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Documents
Registered office address changed from Unit 2 C/O Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to C/O Rmt Accountants and Business Advisors Unit 2, Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU England to Unit 2 C/O Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 21 Feb 2025
Termination of appointment of Roman Blaise Kotlarzewski as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Faiz Francois Nahab as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Falih Nahab as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Antonio Bossi as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Sebastian Goldner as a director on 17 February 2025
Submitted on 17 Feb 2025
Re-registration of Memorandum and Articles
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Repayment History
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