Ltd Facts The UK company register, as filed

Register entry · No. 03250913

FIRST PROTOCOL GROUP LIMITED

Active Private Limited Company Incorporated 17 Sep 1996

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    5 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,543,467.

    Accounts to 30 Sep 2020 · See it
  • Clear
    Trading history

    Incorporated 17 Sep 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. FIRST PROTOCOL GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2020 not published £2,013,101 — £3,543,467 6
30 Sep 2019 * not published £1,827,286 — £3,323,299 7

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Maureen Ryan Fable Pres Ceo Director 15 Oct 2008 — April 1969 American · United States
Barry Keith Richards Director Director 31 May 2016 — September 1975 British · United States
JTC (UK) LIMITED Corporate secretary 19 Dec 2023 — — British
Stefica Divkovic Director 1 Dec 2025 — February 1972 German · Germany
Surjit Kumar Bangar Director 1 Dec 2025 — November 1971 British · England
Scott Nodsle Director 6 Feb 2026 — July 1979 American · Australia

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avsc Europe Limited company · 07319103 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIRST PROTOCOL GROUP LIMITED still trading?

The register shows FIRST PROTOCOL GROUP LIMITED as active.

What does FIRST PROTOCOL GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was FIRST PROTOCOL GROUP LIMITED set up?

It was incorporated on 17 September 1996.

When are FIRST PROTOCOL GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIRST PROTOCOL GROUP LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs FIRST PROTOCOL GROUP LIMITED?

FIRST PROTOCOL GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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  2. 03297594 FORAY 989 LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  3. SC171139 GRAMPIAN BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities Of Head Offices
  4. 03299323 REFLEX HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  5. 03298131 ST PHILIPS CARE LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House