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Protos Holding Limited
Protos Holding Limited is an active company incorporated on 2 April 2019 with the registered office located in London, Greater London. Protos Holding Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11920987
Private limited company
Age
6 years
Incorporated
2 April 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 April 2025
(6 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Protos Holding Limited
Contact
Update Details
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on
7 Feb 2023
(2 years 8 months ago)
Previous address was
Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Maria Gregory
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1984
Michael Thair
Director • Strategic Development Manager • British • Lives in UK • Born in Jul 1976
Ahad Shafqat
Director • Finance Director • British • Lives in England • Born in Apr 1986
Oliver Roberts
Director • Accountant • British • Lives in England • Born in Nov 1991
Iain Cook
Director • British • Lives in England • Born in Feb 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Protos Erf Limited
Michael Thair, Anthony Thomas McShane, and 5 more are mutual people.
Active
Newhurst Erf Limited
Michael Thair, Anthony Thomas McShane, and 5 more are mutual people.
Active
Newhurst Erf Holding Limited
Michael Thair, Anthony Thomas McShane, and 3 more are mutual people.
Active
Rookery South Limited
Anthony Thomas McShane, Ahad Shafqat, and 2 more are mutual people.
Active
Rookery South Holding Limited
Anthony Thomas McShane, Ahad Shafqat, and 2 more are mutual people.
Active
Encyclis (Walsall) Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis (Corby) Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis Europe Investments Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£69.56M
Increased by £5.08M (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£419.71M
Increased by £35.07M (+9%)
Total Liabilities
-£346.69M
Increased by £19.07M (+6%)
Net Assets
£73.02M
Increased by £15.99M (+28%)
Debt Ratio (%)
83%
Decreased by 2.57% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Aug 2025
Michael Thair Resigned
3 Months Ago on 22 Jul 2025
Liam Oliver Milan Resigned
3 Months Ago on 22 Jul 2025
Mrs Maria Gregory Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Liam Oliver Milan Appointed
1 Year 2 Months Ago on 8 Aug 2024
Oliver Roberts Resigned
1 Year 2 Months Ago on 8 Aug 2024
Ms Maria Gregory Appointed
1 Year 3 Months Ago on 22 Jul 2024
Iain Cook Resigned
1 Year 3 Months Ago on 22 Jul 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Liam Oliver Milan as a director on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Michael Thair as a director on 22 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Maria Gregory on 8 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 19 May 2025
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Repayment History
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