Loading the map…

Other business support service activities n.e.c. · London

Fire & Security (Group)

Fire & Security (Group) Limited

ActiveCompany only20 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Replacement Filing for the appointment of Mr Peter Hugo Young as a director
  2. Directors
    Termination of appointment of Robert James Flinn as a director on 12 May 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 8 more like it since 29 November 2018)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  7. Shares
    Statement of capital on 20 March 2026 · GBP 1 (and 1 more like it since 7 March 2025)
  8. Notice
    Solvency Statement dated 17/03/26
  9. Filing
    Resolutions (and 2 more like it since 7 December 2023)
  10. Shares
    Statement of capital following an allotment of shares on 16 March 2026 · GBP 101
  11. Ownership
    Change of details for Marlowe 2016 Limited as a person with significant control on 4 August 2025
  12. Directors
    Director's details changed for Mr Robert James Flinn on 4 August 2025
  13. 26 earlier
    1. Ownership
      Change of details for Marlowe 2016 Limited as a person with significant control on 21 August 2025
    2. Directors
      Appointment of Mr Peter John Goddard Dickinson as a director on 4 August 2025
    3. Directors
      Termination of appointment of Jamie Alexander Hitchcock as a director on 19 August 2025
    4. Directors
      Termination of appointment of Adam Thomas Councell as a director on 15 July 2025
    5. Directors
      Appointment of Mr Matthew Robert Peacock as a director on 4 August 2025
    6. Directors
      Appointment of Miss Katherine Louise Woods as a director on 4 August 2025
    7. Directors
      Termination of appointment of Christopher Bone as a secretary on 5 August 2025
    8. Directors
      Appointment of Mr Peter Hugo Young as a director on 4 August 2025
    9. Directors
      Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2025
    10. Address
      Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 20 August 2025
    11. Directors
      Director's details changed for Mr Jamie Alexander Hitchcock on 23 December 2024
    12. Notice
      Solvency Statement dated 05/03/25
    13. Accounts
      Accounts for a dormant company made up to 31 March 2024
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/24
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/24
    16. Directors
      Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
    17. Directors
      Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2023
    19. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/23
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/23
    21. Directors
      Appointment of Mr Christopher Bone as a secretary on 1 August 2023
    22. Directors
      Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
    23. Ownership
      Change of details for Marlowe 2016 Limited as a person with significant control on 21 August 2023
    24. Directors
      Withdrawal of the directors' register information from the public register
    25. Directors
      Withdrawal of the secretaries register information from the public register
    26. Directors
      Withdrawal of the directors' residential address register information from the public register

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Fire & Security (Group) do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Fire & Security (Group) make?

Answered in the full report

›Is Fire & Security (Group) profitable?

Fire & Security (Group)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fire & Security (Group)?

Its directors are Mitie Company Secretarial Services Limited, Peter John Goddard Dickinson, Matthew Robert Peacock, Katherine Louise Woods, Peter Hugo Young. Its owners are shown to subscribers.

›Where is Fire & Security (Group) based?

Its registered office is Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, in London.

›When was Fire & Security (Group) founded?

Fire & Security (Group) Limited was incorporated on 24 April 2006.

›Is Fire & Security (Group) still trading?

The register lists Fire & Security (Group) Limited as active.

More companies in London →