PROTIUM GREEN SOLUTIONS LIMITED

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PROTIUM GREEN SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

12080654

Incorporation date

02/07/2019

Size

Group

Contacts

Registered address

Registered address

180 Borough High Street, London SE1 1LBCopy
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Latest events (Record since 02/07/2019)
dot icon31/03/2026
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon31/03/2026
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon05/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon18/09/2025
Termination of appointment of Jiten Mistry as a director on 2025-09-08
dot icon15/09/2025
Termination of appointment of Jon Neil Constable as a director on 2025-08-28
dot icon11/08/2025
Appointment of Mr Jiten Mistry as a director on 2025-07-28
dot icon11/08/2025
Appointment of Mr Jon Neil Constable as a director on 2025-07-31
dot icon01/08/2025
Confirmation statement made on 2025-07-23 with updates
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon29/01/2025
Termination of appointment of Steven Matthew Poulter as a director on 2025-01-25
dot icon29/01/2025
Appointment of Mr Matthew Stephen Bennett as a director on 2025-01-25
dot icon31/12/2024
Accounts for a small company made up to 2023-12-31
dot icon28/12/2024
Memorandum and Articles of Association
dot icon28/12/2024
Resolutions
dot icon20/12/2024
Termination of appointment of Andrew Maynard as a secretary on 2024-12-19
dot icon20/12/2024
Satisfaction of charge 120806540001 in full
dot icon20/12/2024
Termination of appointment of Michael Edward Wilson Jackson as a director on 2024-12-19
dot icon20/12/2024
Appointment of Mr Robin Carvell-Spedding as a secretary on 2024-12-19
dot icon20/12/2024
Cessation of Christopher Edward Jackson as a person with significant control on 2024-12-19
dot icon20/12/2024
Notification of Sustainable Impact Capital Limited as a person with significant control on 2024-12-19
dot icon20/12/2024
Notification of Swift Uk2 Bidco Limited as a person with significant control on 2024-12-19
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon20/12/2024
Satisfaction of charge 120806540002 in full
dot icon13/12/2024
Sub-division of shares on 2024-12-06
dot icon02/10/2024
Registration of charge 120806540002, created on 2024-09-12
dot icon01/10/2024
Resolutions
dot icon01/10/2024
Memorandum and Articles of Association
dot icon01/10/2024
Particulars of variation of rights attached to shares
dot icon01/10/2024
Change of share class name or designation
dot icon01/10/2024
Resolutions
dot icon27/09/2024
Registered office address changed from Unit 104 164-180 Union Street London SE1 0LH England to 180 Borough High Street London SE1 1LB on 2024-09-27
dot icon24/09/2024
Registration of charge 120806540001, created on 2024-09-12
dot icon02/08/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon20/12/2023
Termination of appointment of Peter Kay Macdonald Ramm as a director on 2023-12-20
dot icon18/12/2023
Accounts for a small company made up to 2022-12-31
dot icon03/08/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon27/06/2023
Appointment of Mr Michael Edward Wilson Jackson as a director on 2023-06-08
dot icon27/06/2023
Termination of appointment of John Eastwood as a director on 2023-06-08
dot icon27/06/2023
Appointment of Ms Elaine Wong as a director on 2023-06-08
dot icon27/06/2023
Director's details changed for Mr Mikael Erikson on 2023-06-08
dot icon27/06/2023
Appointment of Mr Mikael Erikson as a director on 2023-06-08
dot icon27/04/2023
Change of details for Mr Christopher Edward Jackson as a person with significant control on 2022-04-12
dot icon24/04/2023
Appointment of Mr Thibauld Thuillez as a director on 2023-04-06
dot icon24/04/2023
Termination of appointment of Olivier Aubert as a director on 2023-04-06
dot icon26/10/2022
Registered office address changed from Unit 110 164-180 Union Street London SE1 0LH England to Unit 104 164-180 Union Street London SE1 0LH on 2022-10-26
dot icon12/10/2022
Appointment of Mr Steven Matthew Poulter as a director on 2022-06-07
dot icon08/01/2021
Change of details for Mr Christopher Edward Jackson as a person with significant control on 2020-12-17
dot icon21/09/2020
Change of details for Mr Christopher Edward Jackson as a person with significant control on 2020-04-30
dot icon02/07/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

11
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,631,716.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
4.35M
-
0.00
3.63M
-
2021
11
4.35M
-
0.00
3.63M
-

Employees

2021

Employees

11 Ascended- *

Net Assets(GBP)

4.35M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.63M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROTIUM GREEN SOLUTIONS LIMITED

PROTIUM GREEN SOLUTIONS LIMITED is an(a) Active company incorporated on 02/07/2019 with the registered office located at 180 Borough High Street, London SE1 1LB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of PROTIUM GREEN SOLUTIONS LIMITED?

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PROTIUM GREEN SOLUTIONS LIMITED is currently Active. It was registered on 02/07/2019 .

Where is PROTIUM GREEN SOLUTIONS LIMITED located?

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PROTIUM GREEN SOLUTIONS LIMITED is registered at 180 Borough High Street, London SE1 1LB.

What does PROTIUM GREEN SOLUTIONS LIMITED do?

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PROTIUM GREEN SOLUTIONS LIMITED operates in the Manufacture of gas (35.21 - SIC 2007) sector.

How many employees does PROTIUM GREEN SOLUTIONS LIMITED have?

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PROTIUM GREEN SOLUTIONS LIMITED had 11 employees in 2021.

What is the latest filing for PROTIUM GREEN SOLUTIONS LIMITED?

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The latest filing was on 31/03/2026: Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so..