Proteus Equity Holdings Ltd

Active10083703 Private limited company
Incorporated
24 March 2016 (10 years)
Previously known as
Pika Holding UK Ltd (until 13 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Theodoros Polychronopoulos
Accounts type
Total exemption full
Address
2nd Floor Katherine House 11 Wyllyotts Place
Darkes Lane
Potters Bar
EN6 2JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Komodromou, Maria
Director · Appointed 14 December 2022
Cypriot
Born August 1967 (59)
Director · Appointed 14 December 2022
British
Born October 1983 (43)
Director · Appointed 12 October 2021
Greek
Born January 1992 (34)
Officer history (6 former)
14 December 2022
Resigned Soltas, Sotirios as Director
14 December 2022
Appointed Papapetrou, Georgina as Director
14 December 2022
Appointed Komodromou, Maria as Director
14 December 2022
Resigned Polychronopoulos, Dimitrios as Director
14 March 2022
Resigned Vardinoyannis, Iosif as Director
12 October 2021
Appointed Polychronopoulos, Dimitrios as Director
12 October 2021
Appointed Soltas, Sotirios as Director
12 October 2021
Resigned Fiduci-Corp (UK) Services Limited as Corporate Secretary
12 October 2021
Resigned Demetriades, Christophoros as Director
12 October 2021
Resigned Fiduci-Corp Directors Limited as Corporate Director
12 October 2021
Appointed Polychronopoulos, Theodoros as Director
24 March 2016
Appointed Fiduci-Corp (UK) Services Limited as Corporate Secretary
24 March 2016
Appointed Demetriades, Christophoros as Director
24 March 2016
Appointed Fiduci-Corp Directors Limited as Corporate Director
24 March 2016
Appointed Vardinoyannis, Iosif as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Greek
Born January 1992 (34)
Former controllers (1)
29 July 2022
Ceased Iosif Vardinoyannis — Owns 25–50% of shares

Financials

Net Assets
£1,337,101
Cash
£1,770
Debt Ratio
59%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,099,544 £1,927,587 £1,337,101
Balance sheet detail
202420232022202120202019
Fixed Assets£696,927£730,437£745,466EUR 850,501EUR 850,501EUR 850,501
Current Assets£2,599,178£2,835,695£2,979,748EUR 8,791,842EUR 8,938,297EUR 8,942,080
Debtors£2,597,408£2,829,748£2,761,060EUR 8,791,211EUR 8,935,155EUR 8,932,339
Cash£1,770£5,947£218,688EUR 631EUR 3,142EUR 9,741
Creditors (< 1 year)£1,959,004£1,638,545£2,625,670EUR 1,285,590EUR 1,384,680EUR 1,385,705
Net Current Assets£640,174£1,197,150£354,078EUR 7,506,252EUR 7,553,617EUR 7,556,375
Net Assets£1,337,101£1,927,587£1,099,544EUR 8,356,753EUR 8,404,118EUR 8,406,876
Shareholder Funds£1,337,101£1,927,587£1,099,544EUR 8,356,753EUR 8,404,118EUR 8,406,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates16 April 2026
30 September 2025Unaudited abridged accounts31 December 2024
16 April 2025Confirmation statement with updates20 March 2025
16 April 2025Confirmation statement with no updates16 April 2025
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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