Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Proteus Solutions Limited
- Incorporated
- 4 August 2010 (16 years)
- Previously known as
- Nomos Consultants Limited (until 13 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Adrian John Alan Bott
- Owned by
- James Andrew Soulsby
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bramshott LodgeWoolmer Hill RoadHaslemereGU27 1QA
Officers 2 active
Officer details are public data from the Companies House register.
Bott, Adrian John Alan
Secretary · Appointed 7 July 2026
Bott, Adrian John Alan
Director · Appointed 6 July 2026
British
Born June 1956 (70)
Officer history (3 former)
7 July 2026
Appointed Bott, Adrian John Alan as Secretary
7 July 2026
Resigned Soulsby, James Andrew as Secretary
7 July 2026
6 July 2026
Appointed Bott, Adrian John Alan as Director
31 August 2018
Appointed Soulsby, James Andrew as Secretary
31 August 2018
Resigned Heather, Jonathan Mark as Director
11 April 2011
4 August 2010
Appointed Heather, Jonathan Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1956 (70)
Former controllers (1)
31 March 2020
Ceased Jonathan Mark Heather — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £5,290
- Employees
- 1
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £525 | £1,870 | £2,775 | £4,460 | £310 |
| Current Assets | £30,335 | £31,622 | £18,530 | £15,429 | £5,258 | £17,709 | £16,475 | £47,625 |
| Debtors | £25,045 | £17,482 | £17,530 | £4,522 | £2,938 | £14,920 | £12,776 | £40,471 |
| Cash | £5,290 | £14,140 | £1,000 | £10,907 | £1,000 | £1,000 | £1,000 | £3,033 |
| Creditors (< 1 year) | £8,673 | £10,908 | £8,099 | £7,117 | £6,670 | £14,887 | £12,675 | £12,607 |
| Creditors (> 1 year) | £0 | £8,500 | ||||||
| Net Current Assets | £21,662 | £20,714 | £10,431 | £8,312 | (£1,412) | £2,822 | £3,800 | £35,018 |
| Net Assets | £8,260 | £26,828 | ||||||
| Shareholder Funds | £21,662 | £20,714 | £10,431 | £8,837 | £458 | £5,597 | £8,260 | £26,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | — | ||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 23 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 July 2026 | Termination of appointment of a director |
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