OpenRegistry

PROTECT AML SERVICES LTD

Active
13953099·incorporated 2022-03-03

PROTECT AML SERVICES LTD is an active UK private limited company, incorporated on 3 March 2022 at Companies House (number 13953099; OpenRegistry canonical ID GB-13953099-protect-aml-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,603 active companies registered in Stourport-On-Severn (postcode DY13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-03
Registered Address
ANGLO HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

PROTECT AML SERVICES LTD has 4 persons with significant control on file:

  • Christopher Lord born 1996 resident in England, British national. Notified 2023-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Simon Lord born 1961 resident in England, British national. Notified 2022-03-03.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Helen Lord born 1968 resident in England, British national. Notified 2022-03-03.
    • Owns 25–50% of shares
  • Benjamin Lord born 2001 resident in England, British national. Notified 2022-03-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Stourport-On-Severn: