PE

PROTOS ERF CCS LIMITED

Active

Company number 14900532

London, England · Incorporated 29 May 2023

Floor 4, Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England

Last updated on 16 September 2026

Remediation activities and other waste management services · SIC 39000


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 June 2023

Company overview

PROTOS ERF CCS LIMITED (company number 14900532) is an active private limited company incorporated on 29 May 2023. It is registered at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT, and its principal activity is SIC 39000 (remediation activities and other waste management services).

The company has filed full accounts for the periods ended 31 December 2023 and 31 December 2024. It has two charges registered in October 2025. There is no insolvency history.

As of the latest filings, the directors are Anthony Thomas McShane (appointed 29 May 2023), Ahad Shafqat and Maria Gregory (both appointed 8 July 2025). The current person with significant control is Protos Ccs Holdco 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Several previous corporate PSCs, including Encyclis Bidco Limited, Protos Ccs Holdco 2 Limited and Protos Ccs Holdco 3 Limited, have ceased.

The company has maintained an up-to-date confirmation statement, with the most recent made up to 4 September 2025. It has also filed amended articles of association and a resolution in September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Protos Ccs Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2025

Funding

1 funding round
21 June 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2025 View
Memorandum Articles
Incorporation
17 September 2025 View
Resolution
Resolution
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Incorporation Company
Incorporation
29 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.