Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Proteus Consultancy Limited
- Incorporated
- 4 January 1991 (35 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Inger Elise WarrenMichael Rooksby Warren
- Owned by
- Inger Elise WarrenMichael Rooksby Warren
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 16 Ash WalkWarminsterBA12 8PY
Officers 3 active
Officer details are public data from the Companies House register.
Warren, Inger Elise
Director · Appointed 1 January 2014
Norwegian
Born December 1945 (80)
Warren, Michael Rooksby
Secretary · Appointed 18 December 1992
British
Warren, Michael Rooksby
Director
British
Born July 1943 (83)
Officer history (6 former)
1 January 2014
Appointed Warren, Inger Elise as Director
1 August 2013
1 August 2013
Resigned White, Glenn Joseph, Dr as Director
30 September 2005
Resigned Kogan, David as Director
17 March 2004
Resigned Richards, Hugh as Director
1 July 2000
Appointed Richards, Hugh as Director
1 July 2000
Appointed Kogan, David as Director
18 December 1992
Appointed Warren, Michael Rooksby as Secretary
18 December 1992
18 November 1992
Resigned Stevenson, Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Inger Elise Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born December 1945 (80)
Michael Rooksby Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £32
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £212 | £424 | |||
| Cash | £32 | £31 | £114 | £31 | £31 | £31 |
| Creditors (< 1 year) | £18,956 | £14,021 | £8,708 | £16,183 | £25,470 | £34,153 |
| Creditors (> 1 year) | £0 | £1,431 | ||||
| Net Current Assets | (£18,924) | (£13,990) | (£8,594) | (£16,152) | (£25,439) | (£34,122) |
| Net Assets | (£25,439) | (£35,553) | ||||
| Shareholder Funds | (£18,924) | (£13,990) | (£8,382) | (£15,728) | (£25,439) | (£35,553) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with updates | 9 September 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 13 September 2024 | Confirmation statement with updates | 9 September 2024 |
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