Ltd Facts The UK company register, as filed

Register entry · No. 05239777

MARLOWE FIRE & SECURITY LIMITED

Active Private Limited Company Incorporated 23 Sep 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (14 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

    As filed with Companies House.
  2. Nature of business

    • 80200 Security systems service activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    14
  6. Names

    1. MARLOWE FIRE & SECURITY LIMITED current
    2. SWIFT FIRE & SECURITY (NATIONAL) LIMITED earlier
    3. SWIFT FIRE & SECURITY (SOUTHERN) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

11 contracts won

  1. Norfolk County Council

    Provision of Fire Risk Assessments

    £1,175,587 Awarded 22 Jun 2026 Ends 1 Aug 2029 Not yet signed Notice on Find a Tender

  2. Liverpool City Council

    CCTV Installation at Liverpool Wholesale Market

    £39,844.33 Awarded 9 Feb 2026 Notice on Find a Tender

  3. THE CHILTERN RAILWAY COMPANY LIMITED

    Chiltern Railway Fire & Security Assets Maintenance

    Value not stated Awarded 8 Jan 2026 Ends 30 Apr 2031 Not yet signed Notice on Find a Tender

  4. NHS Shared Business Services Limited

    Fire Safety - Active Fire Safety

    £200,000,000 Awarded 17 Jun 2025 Notice on Find a Tender

  5. NHS Shared Business Services Limited

    Security Design and Assessment

    £125,000,000 Awarded 29 Apr 2025 Notice on Find a Tender

  6. NHS Shared Business Services Limited

    Supply and Monitoring of Lone Working / Staff Call

    £125,000,000 Awarded 29 Apr 2025 Notice on Find a Tender

  7. NHS Shared Business Services Limited

    Supply, Installation, and Maintenance of CCTV and VSS

    £125,000,000 Awarded 29 Apr 2025 Notice on Find a Tender

  8. NHS Shared Business Services Limited

    Supply, Installation, and Maintenance of Security Alarms, Fire Alarms, and Access Control Systems

    £125,000,000 Awarded 29 Apr 2025 Notice on Find a Tender

  9. ESPO

    Lot 2 - Private Space Surveillance Systems

    £30,000,000 shared by 32 suppliers Awarded 31 Jul 2023 Notice on Find a Tender

  10. ESPO

    Lot 3 - Access Control Systems

    £22,500,000 shared by 29 suppliers Awarded 31 Jul 2023 Notice on Find a Tender

All 11 contracts →

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Hugo Young Director Director 4 Aug 2025 — September 1980 British · United Kingdom
Katherine Louise Woods Director Director 4 Aug 2025 — December 1983 British · England
Matthew Robert Peacock Director Director 4 Aug 2025 — November 1970 British · England
Peter John Goddard Dickinson Director Director 4 Aug 2025 — March 1962 British · United Kingdom
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 5 Aug 2025 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marlowe Fire & Security Group Limited company · 01609444 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MARLOWE FIRE & SECURITY LIMITED still trading?

The register shows MARLOWE FIRE & SECURITY LIMITED as active.

What does MARLOWE FIRE & SECURITY LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was MARLOWE FIRE & SECURITY LIMITED set up?

It was incorporated on 23 September 2004.

When are MARLOWE FIRE & SECURITY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MARLOWE FIRE & SECURITY LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs MARLOWE FIRE & SECURITY LIMITED?

MARLOWE FIRE & SECURITY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 05316506 GUARDIAN SECURITY & FIRE LIMITED Active Private Limited Company Inc. 17 Dec 2004 80200 · Security systems service activities
  2. 05314206 B SM@RT CCTV LIMITED Active Private Limited Company Inc. 15 Dec 2004 33190 · Repair of other equipment
  3. 05312033 CLIPFINE SECURITY LIMITED Active Private Limited Company Inc. 13 Dec 2004 80200 · Security systems service activities
  4. 05309478 WRIGHT SECURITY LIMITED Active Private Limited Company Inc. 9 Dec 2004 80200 · Security systems service activities
  5. SC276680 ALBA LOCK AND SAFE COMPANY LIMITED Active Private Limited Company Inc. 30 Nov 2004 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House