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Companies House/Sheffield/Company profile

EXCESS PROTECT LIMITED

Active
07434081·incorporated 2010-11-09

EXCESS PROTECT LIMITED is an active UK private limited company, incorporated on 9 November 2010 at Companies House (number 07434081; OpenRegistry canonical ID GB-07434081-excess-protect-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-09
Registered Address
COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD, SOUTH YORKSHIRE, S1 2DD, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EXCESS PROTECT LIMITED

Filings

Check filing history of EXCESS PROTECT LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

EXCESS PROTECT LIMITED has 3 persons with significant control on file:

  • Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr William Damian Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2025-12-31.
    • Holds 75% or more of voting rights
  • Mr James David Hassan born 1946 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2022-02-28.
    • Holds 75% or more of voting rights
  • Mr Adrian Gerard Olivero born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07434081.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.