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Ancilia Protect Ltd

Ancilia Protect Ltd is a dormant company incorporated on 9 March 2006 with the registered office located in London, Greater London. Ancilia Protect Ltd was registered 19 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
05737328
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Carlyle House 235-237 Vauxhall Bridge Road
Ground Floor
London
SW1V 1EJ
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
94
Controllers (PSC)
2
Director • Moroccan • Lives in Morroco • Born in Jul 1989
Director • Swiss • Lives in Switzerland • Born in Jun 1961
Secretary • French • Born in Mar 1958
Mr Christophe Antoine, Henri Giovannetti
PSC • French • Lives in France • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.03M
Same as previous period
Total Liabilities
-£1.16M
Same as previous period
Net Assets
£1.87M
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Registered office address changed from Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU England to Carlyle House 235-237 Vauxhall Bridge Road Ground Floor London SW1V 1EJ on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 25 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Confirmation statement made on 14 July 2022 with updates
Submitted on 14 Jul 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 4 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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