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Protostar Group Limited
Protostar Group Limited is an active company incorporated on 29 June 2020 with the registered office located in London, Greater London. Protostar Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12704901
Private limited company
Age
5 years
Incorporated
29 June 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 March 2025
(6 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Protostar Group Limited
Contact
Address
Sustainable Workspaces, County Hall, 5th Floor The Riverside Building
Belvedere Road
London
SE1 7PB
United Kingdom
Address changed on
2 Nov 2023
(1 year 10 months ago)
Previous address was
100 C/O Ufp Fintech Cannon Street London EC4N 6EU England
Companies in SE1 7PB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
18
Controllers (PSC)
1
Mr Talal Hasan
Director • PSC • Omani • Lives in England • Born in Oct 1981
Joanna Holt
Director • Director • British • Lives in UK • Born in Jun 1977
Max Altman
Director • Investor • American • Lives in United States • Born in Jun 1987
Greg Fleming
Director • American • Lives in United States • Born in May 1961
Ghaouti Chehih
Director • Chairman • French • Lives in France • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Everoze Partners Limited
Joanna Alexandra Holt is a mutual person.
Active
Downing Renewables & Infrastructure Trust Plc
Joanna Alexandra Holt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.18M
Increased by £10.33M (+362%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£21.91M
Increased by £13.01M (+146%)
Total Liabilities
-£407K
Decreased by £9.89M (-96%)
Net Assets
£21.5M
Increased by £22.91M (-1628%)
Debt Ratio (%)
2%
Decreased by 113.97% (-98%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Amended Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Jeroen Van Der Hoek Appointed
1 Year 2 Months Ago on 4 Jul 2024
Greg Fleming Appointed
1 Year 2 Months Ago on 4 Jul 2024
Joanna Holt Appointed
1 Year 2 Months Ago on 4 Jul 2024
Ghaouti Chehih Resigned
1 Year 2 Months Ago on 4 Jul 2024
Max Altman Resigned
1 Year 2 Months Ago on 4 Jul 2024
Heinz Buhofer Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Karan Khimji Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 9 Mar 2025
Appointment of Mr Karan Khimji as a secretary on 1 July 2024
Submitted on 8 Mar 2025
Resolutions
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 16 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Resolutions
Submitted on 23 Jul 2024
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Repayment History
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