Proteus-Cyber Ltd

Active07239733 Private limited company
Incorporated
29 April 2010 (16 years)
Previously known as
Infogov Ltd (until 24 November 2015)
1st Tip.Com Ltd (until 9 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
John Bartram Clelland
Owned by
Christopher David Greenslade
John Bartram Clelland
Accounts type
Micro entity
Region
South East
Address
21 Maultway Crescent
Camberley
GU15 1PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clelland, John Bartram
Secretary · Appointed 7 September 2022
Director · Appointed 22 October 2013
British
Born October 1963 (63)
Clelland, John Bartram
Director · Appointed 29 April 2010
British
Born August 1965 (61)
Officer history (3 former)
7 September 2022
Appointed Clelland, John Bartram as Secretary
7 September 2022
Resigned Greenslade, Christopher David as Secretary
22 October 2013
Appointed Greenslade, Christopher David as Director
22 October 2013
Appointed Greenslade, Christopher David as Secretary
22 October 2013
Resigned Pretlove, Adam as Secretary
22 October 2013
Resigned Pretlove, Adam Frederick as Director
29 April 2010
Appointed Clelland, John Bartram as Director
29 April 2010
Appointed Pretlove, Adam as Secretary
29 April 2010
Appointed Pretlove, Adam Frederick as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
John Bartram Clelland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£31,371)
Debt Ratio
200%
Current Ratio
6.7x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£44,604) (£68,219) (£47,067) (£36,848) (£31,371)
Balance sheet detail
202520242023202220212020
Fixed Assets£929£929£1,859£3,098
Current Assets£30,563£30,493£51,629£51,236£73,521£60,596
Creditors (< 1 year)(£4,583)£823£77,029£90,055£68,125£94,646
Creditors (> 1 year)£13,573£13,573£23,526£32,498£50,000
Net Current Assets£35,147£29,670(£25,400)(£38,819)£5,396(£34,050)
Net Assets(£31,371)(£36,848)(£47,067)(£68,219)(£44,604)
Shareholder Funds(£31,371)(£36,848)(£47,067)(£68,219)(£44,604)(£34,050)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates29 April 2026
10 December 2025Micro company accounts30 April 2025
16 July 2025Confirmation statement with no updates29 April 2025
5 June 2025Micro company accounts30 April 2024
15 May 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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