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Protect Midco 1 Limited
Protect Midco 1 Limited is an active company incorporated on 13 May 2021 with the registered office located in New Malden, Greater London. Protect Midco 1 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13393015
Private limited company
Age
4 years
Incorporated
13 May 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 May 2025
(3 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Protect Midco 1 Limited
Contact
Address
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
England
Address changed on
21 Oct 2021
(3 years ago)
Previous address was
2nd Floor, Brettenham House South Entrance Lancaster Place London WC2E 7EN United Kingdom
Companies in KT3 4HG
Telephone
Unreported
Email
Unreported
Website
Avantiagroup.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Timothy Clancy
Director • Accountant • British • Lives in UK • Born in Feb 1968
Mr. Mark Robert Eastham
Director • Ceo • British • Lives in England • Born in Dec 1972
Protect Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity 2000 Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Avantia Insurance Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Active
Kingston Topco Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Active
New Home Insurance Services Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Active
Avantia Group Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Active
Protect Midco 2 Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Active
Protect Bidco Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Active
Webmoney Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.94M
Decreased by £11M (-9%)
Total Liabilities
-£26.48M
Decreased by £93.42M (-78%)
Net Assets
£84.46M
Increased by £82.42M (+4040%)
Debt Ratio (%)
24%
Decreased by 74.46% (-76%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Timothy Clancy Appointed
3 Years Ago on 1 Aug 2022
Shahid Mahmood Resigned
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Get Credit Report
Discover Protect Midco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 15 May 2024
Solvency Statement dated 24/04/24
Submitted on 24 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Statement of capital on 24 April 2024
Submitted on 24 Apr 2024
Explore All Documents
Repayment History
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