Register entry · No. 10083703
PROTEUS EQUITY HOLDINGS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £852,517.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 24 Mar 2016 (10 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE, DARKES LANE, POTTERS BAR, ENGLAND, EN6 2JD
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Apr 2027
- Last made up to
- 16 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- PROTEUS EQUITY HOLDINGS LTD current
- PIKA HOLDING UK LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £338 | £852,517 | 0 |
| 31 Dec 2024 | not published | not published | £1,770 | £1,337,101 | 0 |
| 31 Dec 2023 | not published | not published | £5,947 | £1,927,587 | 0 |
| 31 Dec 2022 | not published | not published | £218,688 | £1,099,544 | 1 |
| 31 Dec 2021 | — | EUR -47,365 | EUR 631 | EUR 8,356,753 | 1 |
| 31 Dec 2020 | — | EUR -2,758 | EUR 3,142 | EUR 8,404,118 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Theodoros Polychronopoulos Businessman | Director | 12 Oct 2021 | — | January 1992 | Greek · Greece |
| Georgina Papapetrou Businesswoman | Director | 14 Dec 2022 | — | October 1983 | British · England |
| Maria Komodromou Company Director | Director | 14 Dec 2022 | — | August 1967 | Cypriot · Cyprus |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Theodoros Polychronopoulos | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | January 1992 | Greek · Greece |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PROTEUS EQUITY HOLDINGS LTD still trading?
The register shows PROTEUS EQUITY HOLDINGS LTD as active.
What does PROTEUS EQUITY HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was PROTEUS EQUITY HOLDINGS LTD set up?
It was incorporated on 24 March 2016.
When are PROTEUS EQUITY HOLDINGS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PROTEUS EQUITY HOLDINGS LTD's next confirmation statement due?
By 30 April 2027.
Who runs PROTEUS EQUITY HOLDINGS LTD?
PROTEUS EQUITY HOLDINGS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House