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Protocol Management Solutions Limited

03842204

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

0/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

55 Loudoun Road, St John's Wood, NW8 0DL
Incorporated 15/09/1999

Previously known as

Gilat Communications Europe Limited · until 08/04/2010
Protocol Learning Systems Limited · until 13/11/2000

Compliance

Last accounts

29/09/2022

total exemption full

Next accounts due

29/06/2024

Overdue

Confirmation statement

Last: 15/09/2023

Due 29/09/2024

Overdue

Industry

70229
Management consultancy activities

Officers

Ehud Sheleg

director · Since 01/01/2001

COMPANY DIRECTOR

ISRAELI · UNITED KINGDOM · Age 70

Also on 15 other boards

Denise Sheleg

secretary · Since 01/04/2008

BRITISH

Ehud Sheleg

director · Since 01/01/2001

Israeli · United Kingdom · Age 70

Denise Sheleg

secretary · Since 01/04/2008

British

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 15/09/1999

Brighton Director Limited

corporate nominee director · Resigned 15/09/1999

Jonathan Diamond

director · Resigned 10/12/1999

Julian Silver

secretary · Resigned 10/12/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/12/1999

Company Directors Limited

corporate nominee director · Resigned 30/08/2002

Persons with Significant Control

Former PSCs

Lj Capital Limited

Ceased 19/11/2018

Quadrangle Trustee Services Limited

Ceased 19/11/2018

Change History

officer appointedSHELEG, Denise
2026-08-20
officer appointedSHELEG, Ehud
2026-08-20
statusactive
2026-08-20

Active - Proposal to Strike off

typeltd
2026-08-20

Private Limited Company

address line155 Loudoun Road
2026-08-20

55 LOUDOUN ROAD

post townSt John's Wood
2026-08-20

ST JOHN'S WOOD

CompanyRankvs 184181+ SIC 70229 peers
26

Financial strength27th percentile among SIC peers · 7/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/09/2022

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£270k

Working capital

Current Assets

£52k

Current Liabilities

£321k

Debtors

£52k

Profit After Tax

-£220k

0avg. employees

Balance Sheet

Assets less current liabilities-£270k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.16
20210.60

Derived from filed accounts. Not audited figures.