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Home > England & Wales Companies > PROTEUS SOLUTIONS LIMITED
Company Information for

PROTEUS SOLUTIONS LIMITED

BRAMSHOTT LODGE, WOOLMER HILL ROAD, HASLEMERE, GU27 1QA,
Company Registration Number
07336092
Private Limited Company
Active

Company Overview

About Proteus Solutions Ltd
PROTEUS SOLUTIONS LIMITED was founded on 2010-08-04 and has its registered office in Haslemere. The organisation's status is listed as "Active". Proteus Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROTEUS SOLUTIONS LIMITED
 
Legal Registered Office
BRAMSHOTT LODGE
WOOLMER HILL ROAD
HASLEMERE
GU27 1QA
Other companies in BL5
 
Previous Names
NOMOS CONSULTANTS LIMITED13/05/2011
Filing Information
Company Number 07336092
Company ID Number 07336092
Date formed 2010-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113277145  
Last Datalog update: 2024-11-05 10:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEUS SOLUTIONS LIMITED
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Companies with same name PROTEUS SOLUTIONS LIMITED
The following companies were found which have the same name as PROTEUS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Proteus Solutions Group LLC 3460 Pony Tracks Drive Colorado Springs CO 80922 Delinquent Company formed on the 2000-07-31
PROTEUS SOLUTIONS INC. 6269 S. FILBERT CT. CENTENNIAL CO 80121 Delinquent Company formed on the 2002-11-15
Proteus Solutions LLC 4008 North Dal Paso #161 Hobbs NM 88240 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-12-21
PROTEUS SOLUTIONS INC Delaware Unknown
Proteus Solutions, LLC Delaware Unknown
Proteus Solutions LLC Indiana Unknown
PROTEUS SOLUTIONS INCORPORATED 284 HUMBOLDT ST. Kings BROOKLYN NY 11206 Active Company formed on the 2019-05-13
PROTEUS SOLUTIONS PTY LTD Active Company formed on the 2019-11-01
PROTEUS SOLUTIONS LLC Oklahoma Unknown
PROTEUS SOLUTIONS Arkansas Unknown

Company Officers of PROTEUS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK HEATHER
 Director 2010-08-04
JAMES ANDREW SOULSBY
 Director 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW SOULSBY LUXOFT UK LIMITED Director 2017-11-22 CURRENT 2003-11-17 Active
JAMES ANDREW SOULSBY HELIANTHUS SOLUTIONS LIMITED Director 2001-03-23 CURRENT 2001-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-03-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02AA01Current accounting period shortened from 31/08/22 TO 31/03/22
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-09-23PSC07CESSATION OF JONATHAN MARK HEATHER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-01-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 21 Fountain Park Westhoughton Bolton BL5 2AP
2018-08-31AP03Appointment of Mr James Andrew Soulsby as company secretary on 2018-08-31
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HEATHER
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0104/08/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0104/08/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-05SH0101/06/11 STATEMENT OF CAPITAL GBP 1000
2011-05-13RES15CHANGE OF NAME 11/05/2011
2011-05-13CERTNMCompany name changed nomos consultants LIMITED\certificate issued on 13/05/11
2011-04-11AP01DIRECTOR APPOINTED JAMES ANDREW SOULSBY
2010-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROTEUS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTEUS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTEUS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 80,189
Creditors Due Within One Year 2012-08-31 £ 39,917
Creditors Due Within One Year 2012-08-31 £ 39,917
Creditors Due Within One Year 2011-08-31 £ 11,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTEUS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 55,884
Cash Bank In Hand 2012-08-31 £ 29,819
Cash Bank In Hand 2012-08-31 £ 29,819
Cash Bank In Hand 2011-08-31 £ 10,060
Current Assets 2013-08-31 £ 114,494
Current Assets 2012-08-31 £ 51,398
Current Assets 2012-08-31 £ 51,398
Current Assets 2011-08-31 £ 20,409
Debtors 2013-08-31 £ 55,580
Debtors 2012-08-31 £ 10,746
Debtors 2012-08-31 £ 10,746
Shareholder Funds 2013-08-31 £ 34,735
Shareholder Funds 2012-08-31 £ 12,201
Shareholder Funds 2012-08-31 £ 12,201
Shareholder Funds 2011-08-31 £ 8,433
Stocks Inventory 2013-08-31 £ 3,030
Stocks Inventory 2012-08-31 £ 10,833
Stocks Inventory 2012-08-31 £ 10,833
Stocks Inventory 2011-08-31 £ 10,256
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTEUS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEUS SOLUTIONS LIMITED
Trademarks
We have not found any records of PROTEUS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEUS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROTEUS SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROTEUS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTEUS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTEUS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU27 1QA