First Protocol Group Limited

03250913

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR AXE AND BOTTLE COURT, LONDON, SE1 1YT

Incorporated 17/09/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

70100

Activities of head offices

Officers

Maureen Ryan Fable

director · Since 15/10/2008

PRES CEO

AMERICAN · UNITED STATES · Age 57

Mr Barry Keith Richards

director · Since 31/05/2016

DIRECTOR

BRITISH · UNITED STATES · Age 50

Jtc (Uk) Limited

secretary · Since 19/12/2023

BRITISH

Also on 395 other boards

Mr Surjit Kumar Bangar

director · Since 01/12/2025

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mrs Stefica Divkovic

director · Since 01/12/2025

GERMAN · GERMANY · Age 54

Also on 4 other boards

director · Since 06/02/2026

AMERICAN · AUSTRALIA · Age 47

Also on 5 other boards

Persons with Significant Control

Avsc Europe Limited

75–100% shares

75–100% votes

Appoint directors

1, Union Business Park, Uxbridge, UB8 2LS

Reg: 07319103 · Companies House · Corporate

Notified 01/12/2025

Former PSCs

Mr Peter Winston Patrick Godfrey

Ceased 01/12/2025

Angela Godfrey

Ceased 06/04/2016

Mr. Mark David Riches

Ceased 22/12/2017

Sue Riches

Ceased 22/12/2017

Mrs Maureen Ryan-Fable

Ceased 01/12/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/11/2019Registered 13/11/2019

Charge

outstanding

HSBC UK BANK PLC

Created 17/10/2018Registered 17/10/2018