FS

FIRE & SECURITY (GROUP) LIMITED

Active

Company number 05792132

London, England · Incorporated 24 April 2006

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

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ELVERE LTD · 24 April 2006 – 18 June 2015

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 2016 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

2 funding rounds
16 March 2026
Shares allotted · 0 shares allotted
—
15 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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