First Protocol Event Management Limited

Active03250890 Private limited company
Incorporated
17 September 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
American
Born July 1979 (47)
Director · Appointed 1 December 2025
British
Born November 1971
Director · Appointed 1 December 2025
German
Born February 1972 (54)
Director · Appointed 1 December 2025
American
Born April 1969 (57)
Corporate Secretary · Appointed 15 September 2023
Director · Appointed 13 June 2018
British
Born September 1975 (51)
Officer history (10 former)
6 February 2026
Resigned Erwin, Benjamin Eugene as Director
6 February 2026
Appointed Nodsle, Scott as Director
1 December 2025
Appointed Erwin, Benjamin Eugene as Director
1 December 2025
Appointed Fable, Maureen Ryan as Director
1 December 2025
Appointed Divkovic, Stefica as Director
1 December 2025
Resigned Stanger, Edward Crispin Harry as Director
1 December 2025
Appointed Bangar, Surjit Kumar as Director
15 September 2023
Appointed Jtc (UK) Limited as Corporate Secretary
15 September 2023
Resigned Halco Secretaries Limited as Corporate Secretary
31 December 2022
Resigned Reid, Jonathan Daniel as Director
7 February 2020
Resigned Havemann, Maximilian David as Director
18 June 2019
Resigned Riches, Mark David, Mr. as Director
13 June 2019
Appointed Reid, Jonathan Daniel as Director
4 February 2019
Resigned Cox, Sarah Elizabeth as Director
13 June 2018
Appointed Havemann, Maximilian David as Director
13 June 2018
Appointed Cox, Sarah Elizabeth as Director
13 June 2018
Appointed Richards, Barry Keith as Director
14 October 2014
Resigned Carpenter, Venetia Caroline as Secretary
1 October 2014
Appointed Halco Secretaries Limited as Corporate Secretary
10 December 2012
Resigned Waddington, Richard James as Director
4 February 2010
Appointed Stanger, Edward Crispin Harry as Director
6 July 1999
Resigned Cole, William Charles as Director
1 October 1998
Appointed Riches, Mark David, Mr. as Director
17 September 1996
Appointed Cole, William Charles as Director
17 September 1996
Appointed Waddington, Richard James as Director
17 September 1996
Appointed Carpenter, Venetia Caroline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07862055
Former controllers (1)
24 December 2021
Ceased First Protocol Group Limited — Owns 75–100% of shares

Financials

Net Assets
(£433,154)
down £1,566,307 (138%)
Cash
£1,582,941
up £305,254 (24%)
Turnover
£10,052,774
down £5,804,570 (37%)
Profit Before Tax
(£182,395)
down £901,292 (125%)
Employees
85
up 4 (5%)
Debt Ratio
108%
Current Ratio
0.9x
Profit Margin
-2%
Balance sheet detail
2020
Fixed Assets£433,433
Current Assets£5,004,478
Debtors£3,421,537
Cash£1,582,941
Creditors (< 1 year)£5,839,060
Net Current Assets(£834,582)
Net Assets(£433,154)
Shareholder Funds(£433,154)

Turnover£10,052,774
Cost of Sales£6,859,184
Gross Profit£3,193,590
Admin Expenses£3,446,207
Staff Costs£5,044,109
Operating Profit(£179,417)
Profit Before Tax(£182,395)
Tax(£16,088)
Profit for Period(£166,307)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
11 March 2026Director's details changed
Show all recent filings

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