Protozoon Limited

Active03666247 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ruta Jamantiene
Owned by
Accounts type
Total exemption full
Region
South East
Address
Unit A
Arundel Court
Park Bottom
Arundel
BN18 0AA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Jamantiene, Ruta
Director · Appointed 15 May 2021
Lithuanian
Born October 1976 (50)
Director · Appointed 15 May 2021
Australian
Born March 1972 (54)
Officer history (7 former)
15 May 2021
Appointed Mcgregor, Matthew Philip as Director
15 May 2021
Resigned Sturgeon, Kelly Ann as Secretary
15 May 2021
Appointed Jamantiene, Ruta as Director
15 May 2021
Resigned Sturgeon, Paul Charles as Director
1 November 2003
Resigned Wood, Claire Sylvia as Secretary
1 November 2003
Appointed Sturgeon, Kelly Ann as Secretary
1 November 2003
Resigned Sturgeon, Celia Beatrice as Director
1 November 2003
Resigned Sturgeon, John Edward Charles as Director
15 December 1998
Appointed Sturgeon, Celia Beatrice as Director
15 December 1998
Appointed Sturgeon, John Edward Charles as Director
12 November 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
12 November 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
12 November 1998
Appointed Wood, Claire Sylvia as Secretary
12 November 1998
Appointed Corporate Administration Services Limited as Corporate Nominee Director
12 November 1998
Appointed Sturgeon, Paul Charles as Director
12 November 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08002329
Former controllers (2)
15 May 2021
Ceased Kelly Ann Sturgeon — Owns 25–50% of shares
15 May 2021
Ceased Paul Charles Sturgeon — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£60,755
Cash
£18,754
Debt Ratio
73%
Current Ratio
1.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2022 2023 2024 2025 £294 (£21,675) (£13,258) £11,082 £60,755
Balance sheet detail
20252024202320222019
Fixed Assets£1,155£1,435£2,011£2,648£52,870
Current Assets£226,166£130,851£125,651£172,126£37,775
Debtors£190,612£108,058£98,411£100,981£33,991
Cash£18,754£20,643£26,280£70,477£2,673
Creditors (< 1 year)£126,556£92,944£106,865£156,860£58,960
Creditors (> 1 year)£40,010£28,260£33,673£39,086£21,827
Net Current Assets£99,610£37,907£18,786£15,266(£21,185)
Net Assets£60,755£11,082(£13,258)(£21,675)£294
Shareholder Funds£60,755£11,082(£13,258)(£21,675)£294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts30 April 2025
13 January 2026Director's details changed
17 November 2025Confirmation statement with no updates12 November 2025
22 August 2025Director's details changed
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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