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Company number
03250913

FIRST PROTOCOL GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FIRST PROTOCOL GROUP LIMITED
Company number
03250913
Registered office
FIRST FLOOR AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT
Company type
Private Limited Company
Incorporated on
17 September 1996
Status
Active
Age
29 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Angela Godfrey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Avsc Europe Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2025
Mr. Mark David Riches
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Winston Patrick Godfrey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Maureen Ryan-Fable
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/12/2022
Sue Riches
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2025
Angela Godfrey
born 05/1948 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Mr. Mark David Riches
born 07/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/12/2017
Mr Peter Winston Patrick Godfrey
born 08/1948 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2025 Controls 6 companies
Mrs Maureen Ryan-Fable
born 04/1969 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2025
Sue Riches
born 12/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Person with significant control ceased Mrs Maureen Ryan-Fable
01/12/2025 Person with significant control ceased Mr Peter Winston Patrick Godfrey
01/12/2025 Person with significant control added Avsc Europe Limited
29/12/2022 Person with significant control added Mrs Maureen Ryan-Fable
22/12/2017 Person with significant control ceased Sue Riches
22/12/2017 Person with significant control ceased Mr. Mark David Riches
06/04/2016 Person with significant control ceased Angela Godfrey
06/04/2016 Person with significant control added Sue Riches
06/04/2016 Person with significant control added Mr Peter Winston Patrick Godfrey
06/04/2016 Person with significant control added Mr. Mark David Riches
06/04/2016 Person with significant control added Angela Godfrey

Documents for FIRST PROTOCOL GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

First Protocol Group Limited — SE1 1YT
Tier 1 · renews 01/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FIRST PROTOCOL GROUP LIMITED?
According to the official registry, the company number of FIRST PROTOCOL GROUP LIMITED is 03250913.
Where is FIRST PROTOCOL GROUP LIMITED registered?
The registered office is FIRST FLOOR AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT.
What is the SIC code of FIRST PROTOCOL GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FIRST PROTOCOL GROUP LIMITED?
Angela Godfrey is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FIRST PROTOCOL GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FIRST PROTOCOL GROUP LIMITED (03250913)

FIRST PROTOCOL GROUP LIMITED is a private limited company incorporated on 17 September 1996 and registered in the United Kingdom under company number 03250913. Its registered office is at FIRST FLOOR AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Angela Godfrey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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