AS

ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED

Active

Company number 04133155

Bury, England · Incorporated 29 December 2000

Orbital 60 Dumers Lane, Bury, BL9 9UE, England

Last updated on 8 September 2026

Manufacture of locks and hinges · SIC 25720

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UAP LIMITED · 29 December 2000 – 29 April 2026

Company overview

ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED is an active private limited company incorporated on 29 December 2000 and registered in England and Wales. Its registered office is at Orbital 60, Dumers Lane, Bury, BL9 9UE.

The company is engaged in the manufacture of locks and hinges, wholesale of household goods, and engineering-related scientific and technical consulting activities. It is wholly owned and controlled by Uap Holdings Limited.

As of the latest filings, the board comprises two directors: Conor Burbridge (Irish, resident in Ireland) and Pete Hancox (British, resident in England), both appointed on 1 August 2025. A director was removed on 1 May 2026. The company recently changed its name, as recorded by a certificate of incorporation on change of name dated 29 April 2026.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were full accounts made up to 30 April 2025. The confirmation statement was last made up to 2 December 2025. Both the next accounts and confirmation statement are due in 2026 and are not overdue.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Uap Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Certificate Change Of Name Company
Change Of Name
29 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Accounts With Accounts Type Full
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 September 2025 View
Resolution
Resolution
12 August 2025 View
Memorandum Articles
Incorporation
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2024 View
Accounts With Accounts Type Full
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Resolution
Resolution
12 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 September 2018 View
Capital Name Of Class Of Shares
Capital
11 September 2018 View
Statement Of Companys Objects
Change Of Constitution
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Auditors Resignation Company
Auditors
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Small
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Capital Alter Shares Subdivision
Capital
23 March 2015 View
Resolution
Resolution
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Change Person Director Company With Change Date
Officers
24 January 2014 View
Change Person Director Company With Change Date
Officers
24 January 2014 View
Change Person Secretary Company With Change Date
Officers
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2010 View
Legacy
Mortgage
31 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Mortgage
17 May 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Mortgage
25 January 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Address
7 January 2005 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Accounts
8 May 2002 View
Legacy
Annual Return
24 December 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Legacy
Address
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Incorporation Company
Incorporation
29 December 2000 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

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