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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 305 Zellig Building Gibb Street
Birmingham
B9 4AA
England
Address changed on 18 Sep 2024 (1 year 1 month 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
Yacoob Ismail Moolla and James Michael Whatmore 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.32K
Decreased by £383.7K (-76%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 32 (-73%)
Total Assets
£3.59M
Increased by £495.38K (+16%)
Total Liabilities
-£1.12M
Decreased by £1.76M (-61%)
Net Assets
£2.47M
Increased by £2.26M (+1070%)
Debt Ratio (%)
31%
Decreased by 61.94% (-66%)
Latest Activity
Charge Satisfied
16 Days Ago on 7 Oct 2025
Charge Satisfied
16 Days Ago on 7 Oct 2025
Charge Satisfied
16 Days Ago on 7 Oct 2025
Small Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
11 Months Ago on 12 Nov 2024
Mr James Michael Whatmore Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Tracer Management Systems Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Satisfaction of charge 095329320005 in full
Submitted on 7 Oct 2025
Satisfaction of charge 095329320006 in full
Submitted on 7 Oct 2025
Satisfaction of charge 095329320004 in full
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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