Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Myproteus Holdings Limited
- Incorporated
- 30 June 2010 (16 years)
- Previously known as
- My Proteus Limited (until 2 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Kevin CummingsIan Richard MartinJohn Edward Roberts
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 9 Quy Court Colliers LaneStow-Cum-QuyCambridgeCB25 9AU
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1971 (55)
Cummings, Kevin
Secretary · Appointed 7 November 2019
British
Born July 1958 (68)
Director · Appointed 30 June 2010
British
Born October 1969 (57)
Director · Appointed 30 June 2010
British
Born February 1963 (63)
Officer history (5 former)
13 October 2023
1 June 2022
25 April 2022
25 April 2022
25 April 2022
25 April 2022
1 January 2021
7 November 2019
Appointed Cummings, Kevin as Secretary
7 November 2019
Resigned Appleton, Edward as Secretary
1 October 2019
1 October 2019
1 July 2010
Appointed Appleton, Edward as Secretary
30 June 2010
30 June 2010
30 June 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Myproteus Holdings Limited This company
Myproteus Limited Owns 75–100% of shares
Sharktower AI Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £4,973
- Current Ratio
- 41.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | £300 | |||
| Current Assets | £900,830 | £898,047 | £896,333 | £60,661 | £8,962 | £10,103 |
| Debtors | £895,857 | £894,009 | £892,009 | £50,753 | £55 | £55 |
| Cash | £4,973 | £4,038 | £4,324 | £9,908 | £8,907 | £10,048 |
| Creditors (< 1 year) | £21,494 | £16,927 | £14,726 | £58,433 | £2,024 | £3,012 |
| Net Current Assets | £879,336 | £881,120 | £881,607 | £2,228 | £6,938 | £7,091 |
| Shareholder Funds | £879,436 | £881,220 | £881,707 | £2,528 | £7,238 | £7,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 July 2025 | Confirmation statement with updates | 30 June 2025 |
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