Ltd Facts The UK company register, as filed

Register entry · No. 05247486

INSTITUTIONAL PROTECTION SERVICES LIMITED

Active Private Limited Company Incorporated 1 Oct 2004

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    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 7 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1,447,914.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 1 - 3 STAPLE INN, LONDON, ENGLAND, WC1V 7QH

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INSTITUTIONAL PROTECTION SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-127,403 £609,407 £1,447,914 20
31 Dec 2024 — £-8,667 £853,455 £1,567,404 20
31 Dec 2023 — £107,788 £1,098,262 £1,568,378 20
31 Dec 2022 £1,732,340 £103,496 £649,398 £1,452,512 20
31 Dec 2021 £1,172,707 £-297,193 £974,750 £1,338,595 19
31 Dec 2020 £1,060,130 £-287,775 £1,062,507 £1,619,312 19

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • W D Eason · Director, named in the accounts to 31 Dec 2025
  • R Leighton · Director, named in the accounts to 31 Dec 2025
  • J S Naughton · Secretary, named in the accounts to 31 Dec 2025
  • C J Goodman · Director, named in the accounts to 31 Dec 2025
  • A C D Yarrow · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Caroline Jane Goodman Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — November 1969 British · England

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 INSTITUTIONAL PROTECTION SERVICES LIMITED still trading?

The register shows INSTITUTIONAL PROTECTION SERVICES LIMITED as active.

What does INSTITUTIONAL PROTECTION SERVICES LIMITED do?

It files the industry code 82110 (Combined office administrative service activities).

When was INSTITUTIONAL PROTECTION SERVICES LIMITED set up?

It was incorporated on 1 October 2004.

When are INSTITUTIONAL PROTECTION SERVICES LIMITED's accounts due?

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

When is INSTITUTIONAL PROTECTION SERVICES LIMITED's next confirmation statement due?

By 7 May 2027.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 05321521 ACORN COMPLIANCE LTD Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  2. SC277855 GRAMPIAN HIGHLAND RESOURCES LIMITED Active Private Limited Company Inc. 24 Dec 2004 70229 · Management consultancy activities other than financial management
  3. 05319864 ACNC LIMITED Active Private Limited Company Inc. 22 Dec 2004 82110 · Combined office administrative service activities
  4. 05319067 BCO COMPANY SERVICES LTD Active Private Limited Company Inc. 22 Dec 2004 82110 · Combined office administrative service activities
  5. 05312757 ENGLISH OAK (UK) LIMITED Active Private Limited Company Inc. 14 Dec 2004 82110 · Combined office administrative service activities

The file

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