Myproteus Holdings Limited
Company Profile
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MicroMyproteus Holdings Limited
07299980•Private Limited With Share Capital
9 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB259AU
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Incorporated
30/06/2010
Company Age
15 years
Directors
5
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Myproteus Holdings Limited (07299980) is a private limited with share capital incorporated on 30/06/2010 (15 years old) and registered in cambridge, CB259AU. The company operates under SIC code 82990 and is classified as Micro.
At proteus, we’re change specialists, and we help our clients deliver large scale transformations and build sustainable change capabilities.with our unique blend of consulting expertise, benchmark insights and data-driven solutions, we enable our clients to reduce uncertainty and increase the predic...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/06/2010
CB259AU
3 employees
Financial Overview
Total Assets
£900.9K
Liabilities
£21.5K
Net Assets
£879.4K
Cash
£5.0K
Key Metrics
3
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Legacy
Category:Miscellaneous
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Resolution
Category:Resolution
Date:23-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2010
Change Of Name Notice
Category:Change Of Name
Date:02-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2010
Incorporation Company
Category:Incorporation
Date:30-06-2010
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025
Trading Addresses
9 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, Cb25 9Au, CB259AURegistered
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Contact
02082426497dataprotection@myproteus.comhelp@myproteus.comsupport@myproteus.commyproteus.com
9 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB259AU