Proteus Building Services Limited
- Company number
- 13023516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2020
- Nature of business
- Construction of domestic buildings
- Corporate group
- M A Clare Holdings Limited (2 companies)
Registered office
Previous names
- Fern And Form Limited (until 10 Sep 2023)
- Imperium Construction Holdings Limited (until 30 Dec 2020)
- Imperium Construction Limited (until 16 Mar 2021)
- Imperium Facilities Management Ltd (until 1 Jul 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperium Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2020 | 16 Nov 2023 |
| Cerberus Group (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2023 | 9 May 2025 |
| M A Clare Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 May 2025 | |
| S J Barton Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £62,137 | £41,096 | 4 |
| 30 Jun 2024 | £51,166 | £77,877 | 4 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | £2,553 | 0 |
| 30 Jun 2021 Dormant | - | - | 0 |
Connections
Owned by
Proteus Building Services Limited → M A Clare Holdings Limited
Registered address
806 companies are registered at this address - likely a registration agent.