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Proteus Equity Holdings Ltd

Proteus Equity Holdings Ltd is an active company incorporated on 24 March 2016 with the registered office located in Potters Bar, Hertfordshire. Proteus Equity Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10083703
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Katherine House 11 Wyllyotts Place
Darkes Lane
Potters Bar
EN6 2JD
England
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was 393 Lordship Lane London N17 6AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Greek • Lives in Greece • Born in Jan 1992 • Businessman
Director • Cypriot • Lives in Cyprus • Born in Aug 1967
Director • Businesswoman • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
PCP Management Services Ltd
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ALL Food Packaging UK Limited
Theodoros Polychronopoulos and Georgina Papapetrou are mutual people.
Active
Via Film (UK) Limited
Georgina Papapetrou is a mutual person.
Active
Network Selects Limited
Georgina Papapetrou is a mutual person.
Active
BCP Energy Limited
Georgina Papapetrou is a mutual person.
Active
Mima Investments Limited
Georgina Papapetrou is a mutual person.
Active
Squarefoot Limited
Georgina Papapetrou is a mutual person.
Active
Novoscope Limited
Georgina Papapetrou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.95K
Decreased by £187.7K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.57M
Increased by £267.44K (+8%)
Total Liabilities
-£1.64M
Decreased by £686.5K (-30%)
Net Assets
£1.93M
Increased by £953.94K (+98%)
Debt Ratio (%)
46%
Decreased by 24.54% (-35%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Maria Komodromou Appointed
2 Years 8 Months Ago on 14 Dec 2022
Mr Theodoros Polychronopoulos (PSC) Details Changed
3 Years Ago on 30 Jul 2022
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 16 Apr 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 1 Aug 2024
Registered office address changed from 393 Lordship Lane London N17 6AE England to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 11 June 2024
Submitted on 11 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 4 Sep 2023
Change of details for Mr Theodoros Polychronopoulos as a person with significant control on 30 July 2022
Submitted on 28 Dec 2022
Confirmation statement made on 30 July 2022 with updates
Submitted on 19 Dec 2022
Appointment of Maria Komodromou as a director on 14 December 2022
Submitted on 15 Dec 2022
Repayment History
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