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Protean Software Limited

Protean Software Limited is an active company incorporated on 9 April 2015 with the registered office located in Birmingham, West Midlands. Protean Software Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09532932
Private limited company
Age
10 years
Incorporated 9 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 305 Zellig Building Gibb Street
Birmingham
B9 4AA
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA England
Telephone
02476710300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Mar 1983
Tracer Management Systems Limited
PSC
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Mutual Companies
Protean Subco Limited
Yacoob Ismail Moolla and James Michael Whatmore are mutual people.
Active
Shelby Topco Limited
Yacoob Ismail Moolla and James Michael Whatmore are mutual people.
Active
Second City Holdings Limited
James Michael Whatmore and Yacoob Ismail Moolla are mutual people.
Active
Clik Limited
James Michael Whatmore is a mutual person.
Active
Clik Software Limited
James Michael Whatmore is a mutual person.
Active
Clik Holdings Limited
James Michael Whatmore is a mutual person.
Active
Second City Property Management Limited
Yacoob Ismail Moolla is a mutual person.
Active
Shelby Midco Limited
James Michael Whatmore is a mutual person.
Active
Brands
Protean Software
Protean Software provides job management software, specializing in solutions for field service businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£503.02K
Decreased by £1.08M (-68%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 5 (-10%)
Total Assets
£3.1M
Decreased by £1.48M (-32%)
Total Liabilities
-£2.88M
Decreased by £1.67M (-37%)
Net Assets
£211.1K
Increased by £190.59K (+929%)
Debt Ratio (%)
93%
Decreased by 6.37% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
9 Months Ago on 12 Nov 2024
Mr James Michael Whatmore Details Changed
11 Months Ago on 18 Sep 2024
Tracer Management Systems Limited (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 22 May 2025
Change of details for Tracer Management Systems Limited as a person with significant control on 18 September 2024
Submitted on 14 May 2025
Secretary's details changed for Mr James Michael Whatmore on 18 September 2024
Submitted on 14 May 2025
Registration of charge 095329320006, created on 24 February 2025
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Registered office address changed from 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA England to Unit 305 Zellig Building Gibb Street Birmingham B9 4AA on 18 September 2024
Submitted on 18 Sep 2024
Registration of charge 095329320005, created on 18 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 19 Jun 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 3 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Repayment History
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