PROTOS CCS HOLDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PROTOS CCS HOLDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jun 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROTOS CCS HOLDCO 1 LIMITED (16539016), an active company based in London, United Kingdom. Incorporated 24 Jun 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7 Shares £3.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 20257£3.55m£507k

Officers

Officers

3 active
Status
Ahad ShafqatDirectorBritishEngland4024 Jun 2025Active
Anthony Thomas McshaneDirectorBritishUnited Kingdom5624 Jun 2025Active
Maria GregoryDirectorBritishEngland4124 Jun 2025Active

Shareholders

Shareholders (1)

Protos Ccs Holdco 2 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENCYCLIS MIDCO LIMITED united kingdom
ENCYCLIS BIDCO LIMITED united kingdom
PROTOS CCS HOLDCO 1 LIMITED Current Company
PROTOS ERF CCS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025CapitalAllotment of shares (GBP 8) on 2025-08-15
14 Jul 2025OfficersChange to director Mrs Maria Gregory on 2025-07-08
24 Jun 2025IncorporationCompany incorporated
24 Jun 2025AccountsAnnual accounts made up to 2026-06-30
19 Aug 2025 Capital

Allotment of shares (GBP 8) on 2025-08-15

14 Jul 2025 Officers

Change to director Mrs Maria Gregory on 2025-07-08

24 Jun 2025 Incorporation

Company incorporated

24 Jun 2025 Accounts

Annual accounts made up to 2026-06-30

Recent Activity

Latest Activity

Allotment of shares (GBP 8) on 2025-08-15

8 months ago on 19 Aug 2025

Change to director Mrs Maria Gregory on 2025-07-08

9 months ago on 14 Jul 2025

Company incorporated

9 months ago on 24 Jun 2025

Annual accounts made up to 2026-06-30

9 months ago on 24 Jun 2025