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Home > England & Wales Companies > ANCILIA PROTECT LTD
Company Information for

ANCILIA PROTECT LTD

CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU,
Company Registration Number
05737328
Private Limited Company
Active

Company Overview

About Ancilia Protect Ltd
ANCILIA PROTECT LTD was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Active". Ancilia Protect Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANCILIA PROTECT LTD
 
Legal Registered Office
CARLYLE HOUSE, LOWER GROUND FLOOR
235 - 237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AU
Other companies in W2
 
Previous Names
DEPHASIUM LIMITED27/10/2015
Filing Information
Company Number 05737328
Company ID Number 05737328
Date formed 2006-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB996835641  
Last Datalog update: 2024-10-05 20:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCILIA PROTECT LTD
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Company Officers of ANCILIA PROTECT LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANTOINE HENRI GIOVANNETTI
 Company Secretary 2009-07-01
CARAT FINANCE LIMITED
 Director 2011-04-05
BORIS CHRISTIAN EFFRONT
 Director 2018-01-01
SALAH EDDINE LAMAMRI
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SERGE PARIENTI
 Director 2008-01-29 2015-07-01
CYRIL NICOLAS MOURALI
 Director 2006-03-09 2011-04-05
ANDREW VICTOR WILLIAM GREENFIELD
 Company Secretary 2006-03-09 2009-07-01
CHRISTOPHER JAMES PHILLIPS
 Director 2006-03-09 2008-04-10
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-03-09 2006-03-09
SDG REGISTRARS LIMITED
 Nominated Director 2006-03-09 2006-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-25CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-10-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1792612.2
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-04-10AP01DIRECTOR APPOINTED MR BORIS CHRISTIAN EFFRONT
2018-04-10AP01DIRECTOR APPOINTED MR BORIS CHRISTIAN EFFRONT
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS CHRISTIAN EFFRONT
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM 2nd Floor 6 London Street London W2 1HR
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1214612.2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 869612.2
2016-04-05AR0109/03/16 ANNUAL RETURN FULL LIST
2015-10-27AP01DIRECTOR APPOINTED MR SALAH EDDINE LAMAMRI
2015-10-27RES15CHANGE OF NAME 26/10/2015
2015-10-27CERTNMCompany name changed dephasium LIMITED\certificate issued on 27/10/15
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SERGE PARIENTI
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 869612.2
2015-04-17AR0109/03/15 ANNUAL RETURN FULL LIST
2015-04-17AD04Register(s) moved to registered office address 2Nd Floor 6 London Street London W2 1HR
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 43480.61
2014-06-19SH02Sub-division of shares on 2014-05-21
2014-06-19RES01ADOPT ARTICLES 21/05/2014
2014-06-19RES13Resolutions passed:
  • Sub divided 21/05/2014
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2014-06-05AR0109/03/14 ANNUAL RETURN FULL LIST
2014-06-05AD02Register inspection address changed from 81 Aldwych Aldwych House London WC2B 4RP
2014-06-04SH0118/11/13 STATEMENT OF CAPITAL GBP 35097.77
2014-06-04SH0127/09/13 STATEMENT OF CAPITAL GBP 35097.77
2014-06-04SH0105/08/13 STATEMENT OF CAPITAL GBP 35097.77
2013-04-30SH0128/03/13 STATEMENT OF CAPITAL GBP 35097.77
2013-04-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-27AR0109/03/13 FULL LIST
2013-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2013-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARAT FINANCE LIMITED / 25/03/2013
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTOINE HENRI GIOVANNETTI / 25/03/2013
2013-01-15SH0126/09/12 STATEMENT OF CAPITAL GBP 1111.10
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-02AR0109/03/12 FULL LIST
2012-04-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2011-10-27ANNOTATIONReplacement
2011-10-27AR0109/03/11 FULL LIST AMEND
2011-10-27ANNOTATIONReplaced
2011-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2011-10-17AD02SAIL ADDRESS CREATED
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AR0109/03/11 FULL LIST
2011-04-05AP02CORPORATE DIRECTOR APPOINTED CARAT FINANCE LIMITED
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL MOURALI
2011-02-07AR0112/11/10 FULL LIST
2011-01-13AR0112/10/10 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-08AR0109/03/09 NO CHANGES
2010-05-28AR0109/03/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE PARIENTI / 07/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL NICOLAS MOURALI / 07/04/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANTOINE HENRI GIOVANNETTI / 07/04/2010
2009-11-06AA31/12/08 TOTAL EXEMPTION FULL
2009-08-06288bAPPOINTMENT TERMINATE, SECRETARY ANDREW VICTOR WILLIAM GREENFIELD LOGGED FORM
2009-08-06288aSECRETARY APPOINTED CHRISTOPHER ANTOINE HENRI GIOVANNETTI
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / SERGE PARIGNTI / 09/03/2009
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / CYRIL MOURALI / 09/03/2009
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 2 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3RZ
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY ANDREW GREENFIELD
2009-05-12225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-04-24AA31/03/08 TOTAL EXEMPTION FULL
2009-02-07AA31/03/07 TOTAL EXEMPTION FULL
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PHILLIPS
2008-04-08363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED DR SERGE PARIGNTI
2007-04-11363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-0888(2)RAD 29/09/06-05/10/06 £ SI 378908@.01=3789 £ IC 1/3790
2006-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-26122S-DIV 11/10/06
2006-10-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-26RES13SUBDIVIDED/ RATIFY ALLT 29/09/06
2006-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-16288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANCILIA PROTECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANCILIA PROTECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANCILIA PROTECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 290,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANCILIA PROTECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 29,987
Cash Bank In Hand 2012-01-01 £ 27,323
Current Assets 2012-01-01 £ 400,097
Debtors 2012-01-01 £ 326,948
Shareholder Funds 2012-01-01 £ 109,914
Stocks Inventory 2012-01-01 £ 45,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANCILIA PROTECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANCILIA PROTECT LTD
Trademarks
We have not found any records of ANCILIA PROTECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCILIA PROTECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ANCILIA PROTECT LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ANCILIA PROTECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCILIA PROTECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANCILIA PROTECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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