MF

MARLOWE FIRE & SECURITY LIMITED

Active

Company number 05239777

London, England · Incorporated 23 September 2004

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 2 September 2026

Security systems service activities · SIC 80200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2026

Company history

Previous company names

SWIFT 64 LIMITED · 23 September 2004 – 16 February 2005

SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED · 16 February 2005 – 4 July 2005

SWIFT FIRE & SECURITY (SOUTHERN) LIMITED · 4 July 2005 – 2 October 2012

SWIFT FIRE & SECURITY (NATIONAL) LIMITED · 2 October 2012 – 26 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Marlowe Fire & Security Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
16 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Legacy
Other
7 April 2026 View
Legacy
Other
7 April 2026 View
Legacy
Accounts
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2026 View
Resolution
Resolution
25 March 2026 View
Memorandum Articles
Incorporation
25 March 2026 View
Statement Of Companys Objects
Change Of Constitution
25 March 2026 View
Resolution
Resolution
20 March 2026 View
Legacy
Insolvency
20 March 2026 View
Legacy
Capital
20 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2026 View
Capital Allotment Shares
Capital
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Resolution
Resolution
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Directors Register Information On The Public Register
Officers
7 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Auditors Resignation Company
Auditors
9 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Resolution
Resolution
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Change Corporate Director Company With Change Date
Officers
20 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Appoint Corporate Director Company With Name
Officers
9 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Accounts With Made Up Date
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Legacy
Mortgage
9 November 2012 View
Certificate Change Of Name Company
Change Of Name
2 October 2012 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Made Up Date
Accounts
8 November 2011 View
Legacy
Mortgage
5 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Made Up Date
Accounts
15 November 2010 View
Appoint Corporate Director Company With Name
Officers
8 November 2010 View
Legacy
Mortgage
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Made Up Date
Accounts
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Mortgage
1 May 2007 View
Legacy
Accounts
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Mortgage
15 July 2005 View
Certificate Change Of Name Company
Change Of Name
4 July 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
16 February 2005 View
Legacy
Accounts
19 January 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Incorporation Company
Incorporation
23 September 2004 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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