Protein Agency Group Ltd

Active03690824 Private limited company
Incorporated
31 December 1998 (27 years)
Previously known as
Protein Limited (until 5 February 2018)
Industry
Other business support service activities n.e.c. (82990)
Owned by
William Thomas Rowe
Accounts type
Micro entity
Region
Greater London
Address
31 New Inn Yard
London
EC2A 3EY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 1998
British
Born December 1973 (52)
Officer history (6 former)
14 June 2016
Resigned Rowe, Jane Russel as Secretary
14 May 2002
Resigned Jenns, Adam Thomas as Director
1 March 2002
Appointed Jenns, Adam Thomas as Director
15 September 2000
Resigned Kaghdi, Amir-Kamran as Secretary
15 September 2000
Appointed Rowe, Jane Russel as Secretary
13 January 2000
Appointed Kaghdi, Amir-Kamran as Secretary
13 January 2000
Resigned Rowe, John Robert as Secretary
31 December 1998
Appointed Rowe, William Thomas as Director
31 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
31 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
31 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 December 1998
Appointed Rowe, John Robert as 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 December 1973 (52)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
6
Current Ratio
0.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2024 £4,702 £4,702 £5,805 (£34,824)
Balance sheet detail
2024202120202019
Fixed Assets£11,828£9,744£9,744£9,744
Current Assets£29,904£14,814£46,772£46,772
Creditors (< 1 year)£76,556£15,874£51,314£51,314
Net Current Assets(£46,652)(£1,060)(£4,542)(£4,542)
Net Assets£5,805£4,702£4,702
Shareholder Funds(£34,824)£5,805£4,702£4,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates31 December 20253
26 September 2025Amended micro company accounts31 December 2023
18 September 2025Micro company accounts31 December 2024
23 January 2025Confirmation statement with updates31 December 2024
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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