OpenCompanies

Proteus Technical Limited

Company number
12882325
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2020
Nature of business
Building of pleasure and sporting boats
Repair and maintenance of ships and boats
Management consultancy activities other than financial management
Other activities of employment placement agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Proteus Recruitment Limited (until 19 Sep 2024)

Officers

NameRoleAppointedResigned
FERNANDES, Ema Isabel Rodriguez Director 16 Sep 2024
FISHER, Dale Paul Director 16 Sep 2020
FISHER, Mark Dermott Director 15 Sep 2022 23 Aug 2025

Control

NameNature of controlNotifiedCeased
Ms Ema Isabel Rodriguez Fernandes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2021
Mr Dale Paul Fisher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2020 27 Jul 2021

Accounts

Year ended Net assets Employees
30 Sep 2025 -£938 1
30 Sep 2024 £198 1
30 Sep 2023 £2,649 1
30 Sep 2022 £23,727 1
30 Sep 2021 £24,391 1

Connections

Directors’ other companies

Registered address

79,646 companies are registered at this address - likely a registration agent.

Data