OpenRegistry
Companies House/Ashford/Company profile

PROTEUS BUILDING SERVICES LIMITED

Active
13023516·incorporated 2020-11-16

PROTEUS BUILDING SERVICES LIMITED is an active UK private limited company, incorporated on 16 November 2020 at Companies House (number 13023516; OpenRegistry canonical ID GB-13023516-proteus-building-services-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-16
Registered Address
KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

PROTEUS BUILDING SERVICES LIMITED has 2 persons with significant control on file:

  • M A Clare Holdings Limited (England And Wales reg. 16432356). Notified 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • S J Barton Holdings Limited (England And Wales reg. 16433426). Notified 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Imperium Group (Holdings) Limited (England reg. 11406156). Notified 2020-11-16. Ceased 2023-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cerberus Group (Holdings) Ltd (England reg. 14981963). Notified 2023-11-16. Ceased 2025-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROTEUS BUILDING SERVICES LIMITED has previously traded as:

  • FERN AND FORM LIMITED (until 2023-09-10)
  • IMPERIUM FACILITIES MANAGEMENT LTD (until 2021-07-01)
  • IMPERIUM CONSTRUCTION LIMITED (until 2021-03-16)
  • IMPERIUM CONSTRUCTION HOLDINGS LIMITED (until 2020-12-30)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Ashford: