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PROTEGIMUS EXECUTIVE TRAVEL & SECURITY LIMITED

Active
15022854·incorporated 2023-07-24

PROTEGIMUS EXECUTIVE TRAVEL & SECURITY LIMITED is an active UK private limited company, incorporated on 24 July 2023 at Companies House (number 15022854; OpenRegistry canonical ID GB-15022854-protegimus-executive-travel-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,129 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-24
Registered Address
132 THE FLAT, UPPER TULSE HILL, LONDON, SW2 2RS, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROTEGIMUS EXECUTIVE TRAVEL & SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

PROTEGIMUS EXECUTIVE TRAVEL & SECURITY LIMITED has 4 persons with significant control on file:

  • Mr Martin Steven Alan Broadhurst born 1976 resident in United Kingdom, British national. Notified 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Mathew Fox born 1980 resident in England, British national. Notified 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Ronald Harden born 1981 resident in England, British national. Notified 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Asprey born 1977 resident in England, British national. Notified 2023-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15022854.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.