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Protos Erf Limited

Protos Erf Limited is an active company incorporated on 3 April 2019 with the registered office located in London, Greater London. Protos Erf Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11922737
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (8 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 7 Feb 2023 (2 years 10 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
020 39435600
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1969
Director • Lawyer • British • Lives in England • Born in Oct 1984
Director • Finance Director • British • Lives in England • Born in Apr 1986
Protos Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookery South Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Encyclis Ireland Assets Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Rookery South Holding Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Protos Holding Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Newhurst Erf Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
Active
Protos Erf CCS Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
Active
Protos CCS Holdco 3 Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
Active
Protos CCS Holdco 2 Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£422.78M
Increased by £37.63M (+10%)
Total Liabilities
-£350.06M
Increased by £20.21M (+6%)
Net Assets
£72.72M
Increased by £17.42M (+31%)
Debt Ratio (%)
83%
Decreased by 2.84% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Aug 2025
Liam Oliver Milan Resigned
4 Months Ago on 22 Jul 2025
Michael Thair Resigned
4 Months Ago on 22 Jul 2025
Mrs Maria Gregory Details Changed
5 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Mr Liam Oliver Milan Appointed
1 Year 4 Months Ago on 8 Aug 2024
Oliver Roberts Resigned
1 Year 4 Months Ago on 8 Aug 2024
Ms Maria Gregory Appointed
1 Year 4 Months Ago on 22 Jul 2024
Iain Cook Resigned
1 Year 4 Months Ago on 22 Jul 2024
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Documents
Full 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 May 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 19 May 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 November 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 19 May 2025
Repayment History
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