Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Ancilia Protect Ltd
- Incorporated
- 9 March 2006 (20 years)
- Previously known as
- Dephasium Limited (until 27 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Boris Christian EffrontSalah Eddine LamamriCarat Finance Limited
- Controlled by
- Boris Christian EffrontHenri Giovannetti Mr Christophe Antoine
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carlyle House 235-237 Vauxhall Bridge RoadGround FloorLondonSW1V 1EJ
Officers 4 active
Officer details are public data from the Companies House register.
Effront, Boris Christian
Director · Appointed 1 January 2018
Swiss
Born June 1961 (65)
Lamamri, Salah Eddine
Director · Appointed 26 October 2015
Moroccan
Born July 1989 (37)
Carat Finance Limited
Corporate Director · Appointed 5 April 2011
Giovannetti, Christopher Antoine Henri
Secretary · Appointed 1 July 2009
French
Officer history (6 former)
1 January 2018
Appointed Effront, Boris Christian as Director
26 October 2015
Appointed Lamamri, Salah Eddine as Director
1 July 2015
Resigned Parienti, Serge as Director
5 April 2011
Appointed Carat Finance Limited as Corporate Director
5 April 2011
Resigned Mourali, Cyril Nicolas as Director
1 July 2009
Appointed Giovannetti, Christopher Antoine Henri as Secretary
1 July 2009
10 April 2008
Resigned Phillips, Christopher James as Director
29 January 2008
Appointed Parienti, Serge as Director
9 March 2006
9 March 2006
Appointed Phillips, Christopher James as Director
9 March 2006
9 March 2006
9 March 2006
9 March 2006
Appointed Mourali, Cyril Nicolas as Director
9 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Boris Christian Effront
Individual · Notified 1 January 2018
Has significant influence or control
Swiss
Born June 1961 (65)
Henri Giovannetti Mr Christophe Antoine
Individual · Notified 6 April 2016
Has significant influence or control
French
Born March 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,867,255
- Employees
- 3
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £211 | £211 | £211 | |||
| Current Assets | £3,030,344 | £3,030,344 | £3,030,344 | £3,030,344 | £3,103,320 | £3,047,937 |
| Debtors | £2,984,518 | £2,984,518 | £2,984,518 | £2,984,518 | £3,057,494 | £3,002,111 |
| Creditors (< 1 year) | £1,163,300 | £1,163,300 | £1,163,300 | £1,163,300 | £1,161,879 | £1,067,595 |
| Net Current Assets | £1,867,044 | £1,867,044 | £1,867,044 | £1,867,044 | £1,941,441 | £1,980,342 |
| Net Assets | £1,867,255 | £1,867,255 | £1,867,255 | £1,867,255 | £1,941,722 | £1,980,716 |
| Shareholder Funds | £1,867,255 | £1,867,255 | £1,867,255 | £1,867,255 | £1,941,722 | £1,980,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 30 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 May 2025 | Registered office address changed | |||
| 27 May 2025 | Confirmation statement with no updates | 25 March 2025 |
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