Ltd Facts The UK company register, as filed

Register entry · No. 05089293

AUTOPROTECT (MBI) LTD

Active Private Limited Company Incorporated 31 Mar 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,887,436.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Mar 2004 (22 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WARWICK HOUSE, ROYDON ROAD, HARLOW, ESSEX, CM19 5DY

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. AUTOPROTECT (MBI) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £2,361,458 £12,694,625 £3,887,436 121
31 Dec 2024 — £-5,111,302 £12,905,926 £1,525,978 146
31 Dec 2023 — £-878,952 £16,816,224 £6,637,280 116
31 Dec 2022 * — £-191,011 £20,584,864 £7,516,232 137
31 Dec 2021 £25,042,717 £1,714,515 £19,195,409 £7,707,243 128
31 Dec 2020 * £23,160,726 £1,561,647 £32,626,040 £5,992,728 123

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

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Nieman Director 3 Jan 2019 — December 1985 Dutch · United Kingdom
Sanet Uys Director 24 Nov 2021 — December 1974 South African · United Kingdom
Andrew Mark Rothwell Director 30 Jun 2022 — March 1972 British · England
Ben Moore Director 30 Jun 2022 — September 1976 British · England
Michael Alexander Edwards Director 30 Jun 2022 — March 1985 British · England
David Adrian Chard Director 30 Mar 2023 — February 1978 British,South African · United Kingdom
Samuel Shaer Theron Director 30 Oct 2025 — July 1994 South African · United Kingdom
Amina Lamouri Director 23 Sep 2026 — March 1991 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Autoprotect Group Limited company · 11031314 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Nov 2018 — —

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 AUTOPROTECT (MBI) LTD still trading?

The register shows AUTOPROTECT (MBI) LTD as active.

What does AUTOPROTECT (MBI) LTD do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was AUTOPROTECT (MBI) LTD set up?

It was incorporated on 31 March 2004.

When are AUTOPROTECT (MBI) LTD's accounts due?

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

When is AUTOPROTECT (MBI) LTD's next confirmation statement due?

By 14 April 2027.

Who runs AUTOPROTECT (MBI) LTD?

AUTOPROTECT (MBI) LTD has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. 05405021 L&W FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 29 Mar 2005 66220 · Activities of insurance agents and brokers
  2. 05402688 BENNETT CHRISTMAS INSURANCE BROKERS LTD Active Private Limited Company Inc. 23 Mar 2005 66220 · Activities of insurance agents and brokers
  3. 05400681 SWEENEY DOG LTD Active Private Limited Company Inc. 22 Mar 2005 66220 · Activities of insurance agents and brokers
  4. 05401197 WILLIAM PARKMAN & DAUGHTERS LIMITED Active Private Limited Company Inc. 22 Mar 2005 66220 · Activities of insurance agents and brokers
  5. 05399196 JUST INSURANCE AGENTS LIMITED Active Private Limited Company Inc. 19 Mar 2005 66220 · Activities of insurance agents and brokers

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House