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Company Active LTD

Company profile

Protectis Limited

Protectis Limited is a UK company with status active founded in 1996 based in London.

CRN
03204173
Founded
1996
Age
30

Overview

Legal name
PROTECTIS LIMITED
Region
London
Registered address
C/O JOHNSTON CARMICHAEL, BIRCHIN COURT, 20
BIRCHIN LN
LONDON
EC3V 9DU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Protectis Limited
CRN 03204173
2
Direct controller Active LTD
Acescott Management Services Limited
CRN 09128186
3
Intermediate controller Active LTD
PTSG Management Services Limited
CRN 08493298
4
Intermediate controller Active LTD
Premier Technical Services Group Limited
CRN 06005074
5
Intermediate controller Active LTD
Graphmars Bidco Limited
CRN 13237699
6
Intermediate controller Active LTD
Graphmars Midco Limited
CRN 13236412
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Ultimate controller Active LTD
Graphmars Holdco Limited
CRN 13232295

Company events

Reference milestones and recent Companies House filing stream events.

6 events
11 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

28 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

18 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MzU4NjAyNmFkaXF6a2N4

Published 18 Nov 2024 12:50

30 Sep
2023

Accounts filed

Accounts

Last accounts made up date

28 May
1996

Incorporated

Inception

Company registered at Companies House