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Proteus Maintenance Limited

Proteus Maintenance Limited is an active company incorporated on 14 September 2018 with the registered office located in Northwood, Greater London. Proteus Maintenance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11569384
Private limited company
Age
7 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
27a Maxwell Road
Northwood
HA6 2XY
United Kingdom
Same address since incorporation
Telephone
01483 841638
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1985
Mr Martin James Boultwood
PSC • British • Lives in England • Born in Nov 1985
Mrs Zoe Hannah Boultwood
PSC • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £10.34K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£62.63K
Increased by £45K (+255%)
Total Liabilities
-£30.35K
Increased by £15.4K (+103%)
Net Assets
£32.28K
Increased by £29.6K (+1107%)
Debt Ratio (%)
48%
Decreased by 36.36% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Zoe Hannah Boultwood (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Martin James Boultwood (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Mr Martin James Boultwood (PSC) Details Changed
4 Years Ago on 24 Feb 2021
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 22 Sep 2025
Change of details for Mr Martin James Boultwood as a person with significant control on 1 October 2024
Submitted on 22 Sep 2025
Notification of Zoe Hannah Boultwood as a person with significant control on 1 October 2024
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Sep 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Apr 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 14 Sep 2022
Director's details changed for Mr Martin James Boultwood on 24 February 2021
Submitted on 13 Sep 2022
Repayment History
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