Protean Risk Limited
Company Profile
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MicroProtean Risk Limited
06390043•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
04/10/2007
Company Age
18 years
Directors
5
Employees
7
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Protean Risk Limited (06390043) is a private limited with share capital incorporated on 04/10/2007 (18 years old) and registered in london, EC3A5AF. The company operates under SIC code 66220 and is classified as Micro.
Protean risk is a specialist insurance broker advising firms in the investment industry, financial services and technology sectors. our clients range from start-ups to companies with revenues of £100m and beyond. when we formed protean risk in 2008, our aim was to combine the knowledge and experienc...
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 04/10/2007
EC3A5AF
7 employees
Financial Overview
Total Assets
£16.57M
Liabilities
£2.74M
Net Assets
£13.84M
Turnover
£1.98M
Cash
£364.2K
Key Metrics
7
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2026
Legacy
Category:Capital
Date:31-03-2026
Legacy
Category:Insolvency
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2025
Legacy
Category:Accounts
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2024
Legacy
Category:Accounts
Date:13-06-2024
Legacy
Category:Other
Date:13-06-2024
Legacy
Category:Other
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Resolution
Category:Resolution
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts30/09/2024
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
81 Gracechurch Street, London, EC3V0AU
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