Myproteus Limited

Active07304983 Private limited company
Incorporated
6 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
9 Quy Court Colliers Lane
Stow-Cum-Quy
Cambridge
CB25 9AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born July 1971 (55)
Director · Appointed 6 July 2010
British
Born July 1958 (68)
Director · Appointed 6 July 2010
British
Born October 1969 (57)
Director · Appointed 6 July 2010
British
Born February 1963 (63)
Officer history (3 former)
13 October 2023
Resigned Mackay, Craig as Director
1 June 2022
Resigned Sahota, Jason as Director
25 April 2022
Appointed Nichols, Lorraine Seychelle as Director
25 April 2022
Appointed Mackay, Craig as Director
1 January 2021
Appointed Sahota, Jason as Director
6 April 2011
Resigned Little, Keith as Director
19 November 2010
Appointed Little, Keith as Director
6 July 2010
Appointed Cummings, Kevin as Director
6 July 2010
Appointed Martin, Ian Richard as Director
6 July 2010
Appointed Roberts, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07299980

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Myproteus Limited This company 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

Net Assets
£1,232,615
Cash
£530,187
Debt Ratio
73%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,395,246 £1,479,621 £1,155,597 £1,221,387 £1,232,615
Balance sheet detail
202520242023202220212020
Fixed Assets£3,026,169£3,038,632£3,048,361£3,054,444£160,353£339,976
Current Assets£1,622,707£2,478,165£2,946,047£4,385,262£4,452,027£1,862,539
Debtors£1,092,520£2,026,042£1,988,891£2,131,792£3,034,619£1,040,991
Cash£530,187£452,123£957,156£2,253,470£1,417,408£821,548
Creditors (< 1 year)£1,937,989£2,433,805£2,593,872£3,407,259£3,017,134£1,234,377
Creditors (> 1 year)£1,478,272£1,861,605£2,244,939£2,547,853£200,000
Net Current Assets(£315,282)£44,360£352,175£978,003£1,434,893£628,162
Net Assets£1,232,615£1,221,387£1,155,597£1,479,621£1,395,246
Shareholder Funds£1,232,615£1,221,387£1,155,597£1,479,621£1,395,246£968,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates6 July 2026
26 June 2026Director's details changed
26 June 2026Director's details changed
23 March 2026Total exemption full accounts30 June 2025
9 July 2025Confirmation statement with updates6 July 2025
Show all recent filings

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