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Protos Erf CCS Limited

Protos Erf CCS Limited is an active company incorporated on 29 May 2023 with the registered office located in London, Greater London. Protos Erf CCS Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14900532
Private limited company
Age
2 years 4 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Floor 4, Lynton House 7-12, Tavistock Square
London
WC1H 9LT
England
Address changed on 8 Sep 2023 (2 years 1 month ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Dec 1969
Protos CCS Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
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Encyclis Ireland Assets Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
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Rookery South Holding Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
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Protos Holding Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
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Protos Erf Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
Active
Newhurst Erf Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
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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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70
Increased by £70 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.9M
Increased by £1.72M (+28%)
Total Liabilities
-£4.38M
Increased by £1.74M (+66%)
Net Assets
£3.52M
Decreased by £13.72K (-0%)
Debt Ratio (%)
55%
Increased by 12.64% (+29%)
Latest Activity
New Charge Registered
17 Days Ago on 6 Oct 2025
New Charge Registered
21 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Protos Ccs Holdco 1 Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
Protos Ccs Holdco 2 Limited (PSC) Resigned
2 Months Ago on 15 Aug 2025
Protos Ccs Holdco 2 Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
Protos Ccs Holdco 3 Limited (PSC) Resigned
2 Months Ago on 15 Aug 2025
Encyclis Bidco Limited (PSC) Resigned
2 Months Ago on 15 Aug 2025
Protos Ccs Holdco 3 Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
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Documents
Registration of charge 149005320002, created on 6 October 2025
Submitted on 7 Oct 2025
Registration of charge 149005320001, created on 2 October 2025
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 10 Sep 2025
Notification of Protos Ccs Holdco 3 Limited as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Cessation of Protos Ccs Holdco 2 Limited as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Notification of Protos Ccs Holdco 2 Limited as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Cessation of Protos Ccs Holdco 3 Limited as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Cessation of Encyclis Bidco Limited as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Repayment History
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