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Proteus Building Services Limited

Proteus Building Services Limited is an active company incorporated on 16 November 2020 with the registered office located in Ashford, Kent. Proteus Building Services Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13023516
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (20 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Proteus Building Services Limited
Contact Update Details
Address
7/7a Geerings Business Centre
Chart Road
Ashford
TN23 1EP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Natalie Alana Clare
Director • Director • British • Lives in England • Born in Apr 1981
Steven John Lane
Director • British • Lives in England • Born in Jun 1975
Mark Adam Clare
Director • Managing Director • British • Lives in England • Born in Aug 1987
Scott Paul Barton
Director • Commercial Director • British • Lives in England • Born in May 1991
M A Clare Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium (Lamerhurst) Limited
Steven John Lane and Natalie Alanna Clare are mutual people.
Active
Imperium (Herne Bay) Limited
Steven John Lane and Natalie Alanna Clare are mutual people.
Active
Lane Group (Holdings) Limited
Steven John Lane and Natalie Alanna Clare are mutual people.
Active
Imperium (Paddock Wood) Limited
Steven John Lane and Natalie Alanna Clare are mutual people.
Active
Paragon Building Services Ltd
Mark Adam Clare and Scott Paul Barton are mutual people.
Active
Paragon Build Group Ltd
Mark Adam Clare and Scott Paul Barton are mutual people.
Active
Paragon Heating & Plumbing Services Limited
Mark Adam Clare and Scott Paul Barton are mutual people.
Active
Euna Limited
Steven John Lane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£77.88K
Increased by £77.88K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£267.09K
Increased by £246.98K (+1228%)
Total Liabilities
-£215.92K
Increased by £160.48K (+289%)
Net Assets
£51.17K
Increased by £86.5K (-245%)
Debt Ratio (%)
81%
Decreased by 194.85% (-71%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 9 Oct 2025
S J Barton Holdings Limited (PSC) Appointed
5 Months Ago on 9 May 2025
M a Clare Holdings Limited (PSC) Appointed
5 Months Ago on 9 May 2025
Cerberus Group (Holdings) Ltd (PSC) Resigned
5 Months Ago on 9 May 2025
Natalie Alanna Clare Resigned
5 Months Ago on 9 May 2025
Steven John Lane Resigned
5 Months Ago on 9 May 2025
Mr Scott Paul Barton Appointed
10 Months Ago on 1 Jan 2025
Mr Mark Clare Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Cessation of Cerberus Group (Holdings) Ltd as a person with significant control on 9 May 2025
Submitted on 15 Aug 2025
Notification of M a Clare Holdings Limited as a person with significant control on 9 May 2025
Submitted on 15 Aug 2025
Notification of S J Barton Holdings Limited as a person with significant control on 9 May 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 10 May 2025
Submitted on 15 Aug 2025
Termination of appointment of Steven John Lane as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Natalie Alanna Clare as a director on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Mark Clare on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Scott Paul Barton as a director on 1 January 2025
Submitted on 3 Jan 2025
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Repayment History
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