Protos Erf Ccs Limited

14900532

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Floor 4, Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Incorporated 29/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

39000

Remediation activities and other waste management services

Officers

Anthony Thomas Mcshane

director · Since 29/05/2023

British · Scotland · Age 56

Maria Gregory

director · Since 08/07/2025

British · England · Age 41

Ahad Shafqat

director · Since 08/07/2025

British · England · Age 40

Persons with Significant Control

Protos Ccs Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Floor 4, Lynton House, London, WC1H 9LT

Reg: 16539016 · Companies House · Private Limited Company

Notified 15/08/2025

Former PSCs

Encyclis Bidco Limited

Ceased 15/08/2025

Protos Ccs Holdco 3 Limited

Ceased 15/08/2025

Protos Ccs Holdco 2 Limited

Ceased 15/08/2025

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)

All the leasehold land and buildings forming part of ecology area e, protos, grinsome road, ince, being part of the registered land vested in the landlord derived from title numbers CH596281 and CH142921. For more details please refer to the instrument.

Created 06/10/2025Registered 07/10/2025

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Floor 4, Lynton House 7-12, Tavistock Square

2026-06-09

FLOOR 4, LYNTON HOUSE 7-12,

post town → London

2026-06-09

LONDON

officer appointed → GREGORY, Maria

2026-06-09

officer appointed → MCSHANE, Anthony Thomas

2026-06-09

officer appointed → SHAFQAT, Ahad

2026-06-09