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1ST Class Protection Limited

1ST Class Protection Limited is an active company incorporated on 29 January 2004 with the registered office located in London, Greater London. 1ST Class Protection Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05030024
Private limited company
Age
21 years
Incorporated 29 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Buckingham House
First Floor, 45 Vivian Avenue
London
NW4 3XA
United Kingdom
Same address for the past 8 years
Telephone
08000930001
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1971 • Security Consultant & Services
Secretary • British
Mrs Lydia Ampastadou
PSC • Greek • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
753 Finchley Road Freehold Limited
Asaf Cohen is a mutual person.
Active
Elite Protection Agency Ltd
Asaf Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£481.88K
Increased by £103.6K (+27%)
Turnover
Unreported
Same as previous period
Employees
167
Decreased by 1 (-1%)
Total Assets
£2.35M
Increased by £560.77K (+31%)
Total Liabilities
-£2.19M
Increased by £1.13M (+106%)
Net Assets
£162.22K
Decreased by £566.25K (-78%)
Debt Ratio (%)
93%
Increased by 33.76% (+57%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Sep 2025
Mrs Lydia Ampastadou (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Mr Asaf Cohen (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Mr Asaf Cohen Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
New Charge Registered
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mrs Lydia Ampastadou (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Change of details for Mrs Lydia Ampastadou as a person with significant control on 30 January 2024
Submitted on 24 Apr 2025
Change of details for Mrs Lydia Ampastadou as a person with significant control on 22 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Asaf Cohen as a person with significant control on 22 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Asaf Cohen on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Feb 2025
Registration of charge 050300240002, created on 2 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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