Proteus Engineering Limited

Active02884711 Private limited company
Incorporated
5 January 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Edward Owen Kelly
Accounts type
Dormant
Region
East of England
Address
Proteus Equipment Newlands Industrial Estate
Rushbrooke Lane
Bury St Edmunds
IP33 2EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2008
Also at Black Bourn Vineyards Limited, Proteus Land Limited, Proteus Equipment Limited · more companies
British
Born March 1967 (59)
Secretary · Appointed 1 January 2007
Also at Black Bourn Vineyards Limited, Proteus Land Limited, Proteus Equipment Limited · more companies
British
Officer history (6 former)
6 January 2008
Appointed Kelly, Edward Owen as Director
1 January 2007
Appointed Kelly, Edward Owen as Secretary
1 October 2006
Resigned Kelly, Edward Owen as Secretary
1 April 2005
Resigned Kelly, Michael Francis as Director
29 May 1998
Appointed Kelly, Edward Owen as Secretary
29 May 1998
Resigned Read, Elaine as Secretary
5 January 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
5 January 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
5 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 January 1994
Appointed Read, Elaine as Secretary
5 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 January 1994
Appointed Kelly, Michael Francis as Director
5 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242022202120202019
Cash£0£0£0£0£0£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Accounts for a dormant company30 June 2025
2 January 2026Confirmation statement with updates2 January 2026
28 March 2025Accounts for a dormant company30 June 2024
8 January 2025Confirmation statement with updates5 January 2025
7 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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