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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.
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 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
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1968
Director • Ceo • British • Lives in England • Born in Dec 1972
Protect Topco Limited
PSC
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Kingston Topco Limited
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Avantia Group Limited
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Protect Midco 2 Limited
Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
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Timothy Clancy and Mr. Mark Robert Eastham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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