Ltd Facts The UK company register, as filed

Register entry · No. 08550533

UK FIRE & SECURITY GROUP LIMITED

Active Private Limited Company Incorporated 30 May 2013

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Name changes

    Renamed 3 times in five years.

    Names over time
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 2013 (13 years ago).

    Companies House register
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1GG

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UK FIRE & SECURITY GROUP LIMITED 10 Jul 2026 – now
    2. FIRE AND SECURITY NATIONAL PARTNERS LIMITED 4 Oct 2022 – 10 Jul 2026
    3. ASSET PROTECTION PARTNERS LTD 3 Aug 2022 – 4 Oct 2022
    4. KEYHOLDING AND RESPONSE LIMITED 16 Sep 2013 – 3 Aug 2022
    5. KEYHOLDING RESPONSE LTD 20 Aug 2013 – 16 Sep 2013
    6. SPEARWELL COMMERCE LTD 30 May 2013 – 20 Aug 2013

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 (11 months) not published not published — £100 0
30 Nov 2024 * not published not published — £100 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Benjamin Jackson · Director, named in the accounts to 31 Oct 2025
  • Ms Cheryl Riggott · Director, named in the accounts to 31 Oct 2025
  • Mr Robert Archer · Director, named in the accounts to 31 Oct 2025
  • Mr Nigel Jackson · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel Keith Jackson Significant influence or control 21 Jul 2023 — August 1955 British · United Kingdom

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is UK FIRE & SECURITY GROUP LIMITED still trading?

The register shows UK FIRE & SECURITY GROUP LIMITED as active.

What does UK FIRE & SECURITY GROUP LIMITED do?

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

When was UK FIRE & SECURITY GROUP LIMITED set up?

It was incorporated on 30 May 2013.

When are UK FIRE & SECURITY GROUP LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

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

By 29 November 2026.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 09063040 AA CAPITAL SECURITY SERVICES LIMITED Active Private Limited Company Inc. 30 May 2014 80100 · Private security activities
  2. 09059808 DIGITEC SECURITY LIMITED Active Private Limited Company Inc. 28 May 2014 80200 · Security systems service activities
  3. 09060428 ICSTPS ALFA-METAL LTD Active Private Limited Company Inc. 28 May 2014 80200 · Security systems service activities
  4. 09057019 KAPCHA LIMITED Active Private Limited Company Inc. 27 May 2014 80200 · Security systems service activities
  5. SC478386 LOCK & ROLL SECURITY LTD Active Private Limited Company Inc. 27 May 2014 80200 · Security systems service activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Jul 2026 AA Accounts (total exemption full), made up to 31 Oct 2025 5 PDF ↓
27 Jul 2026 AA01 Change account reference date company previous shortened, made up to 30 Nov 2025 to 31 Oct 2025 1 PDF ↓
10 Jul 2026 CERTNM Company name changed fire and security national partners LIMITED\certificate issued on 10/07/26 3 PDF ↓
24 Apr 2026 CS01 Confirmation statement, no changes, made up to 15 Nov 2025 3 PDF ↓
5 Feb 2026 CH01 Director's details changed: Mr Robert Michael Archer 2 PDF ↓
20 Aug 2025 AA Accounts (micro entity), made up to 30 Nov 2024 3 PDF ↓
13 Mar 2025 CS01 Confirmation statement, with changes, made up to 11 Mar 2025 4 PDF ↓
1 Aug 2024 TM01 Director left: Peter Derrick Holland 1 PDF ↓
11 Jun 2024 AA Accounts (micro entity), made up to 30 Nov 2023 3 PDF ↓
2 May 2024 AP01 Director appointed: Mrs Cheryl Karen Riggott 2 PDF ↓
14 Mar 2024 CS01 Confirmation statement, with changes, made up to 14 Mar 2024 4 PDF ↓
14 Mar 2024 AD01 Registered office changed 1 PDF ↓
14 Feb 2024 TM01 Director left: Anne Jackson 1 PDF ↓
8 Nov 2023 CS01 Confirmation statement, with changes, made up to 8 Nov 2023 4 PDF ↓
22 Aug 2023 AA Accounts (micro entity), made up to 30 Nov 2022 4 PDF ↓
21 Aug 2023 AP01 Director appointed: Mr Nigel Keith Jackson 2 PDF ↓
8 Aug 2023 PSC07 Person with significant control removed 1 PDF ↓
8 Aug 2023 AP01 Director appointed: Mr Benjamin Jackson 2 PDF ↓
8 Aug 2023 PSC01 Person with significant control added 2 PDF ↓
8 Aug 2023 AD01 Registered office changed 1 PDF ↓
8 Jun 2023 CS01 Confirmation statement, with changes, made up to 30 May 2023 4 PDF ↓
17 Jan 2023 TM01 Director left: Craig Richard Mackay 1 PDF ↓
4 Oct 2022 CERTNM Company name changed asset protection partners LTD\certificate issued on 04/10/22 3 PDF ↓
3 Aug 2022 AA Accounts (micro entity), made up to 30 Nov 2021 4 PDF ↓
3 Aug 2022 CERTNM Company name changed keyholding and response LIMITED\certificate issued on 03/08/22 3 PDF ↓
2 Aug 2022 AP01 Director appointed: Mr Peter Derrick Holland 2 PDF ↓
27 Jun 2022 CS01 Confirmation statement, no changes, made up to 30 May 2022 3 PDF ↓
22 Jan 2022 TM01 Director left: Nicola Roberts 1 PDF ↓
22 Jan 2022 AP01 Director appointed: Mr Robert Michael Archer 2 PDF ↓
14 Jun 2021 CS01 Confirmation statement, no changes, made up to 30 May 2021 3 PDF ↓
9 Jun 2021 AA Accounts (dormant), made up to 30 Nov 2020 5 PDF ↓
4 Jan 2021 PSC01 Person with significant control added 2 PDF ↓
4 Jan 2021 PSC07 Person with significant control removed 1 PDF ↓
4 Jan 2021 TM01 Director left: Ashley Haigh 1 PDF ↓
18 Dec 2020 AP01 Director appointed: Miss Nicola Roberts 2 PDF ↓
15 Jun 2020 CS01 Confirmation statement, no changes, made up to 30 May 2020 3 PDF ↓
30 Apr 2020 AA Accounts (dormant), made up to 30 Nov 2019 5 PDF ↓
20 Aug 2019 AA Accounts (dormant), made up to 30 Nov 2018 5 PDF ↓
3 Jun 2019 CS01 Confirmation statement, no changes, made up to 30 May 2019 3 PDF ↓
24 Dec 2018 PSC07 Person with significant control removed 1 PDF ↓
5 Nov 2018 AD01 Registered office changed 1 PDF ↓
30 Aug 2018 AA Accounts (dormant), made up to 30 Nov 2017 2 PDF ↓
26 Aug 2018 AP01 Director appointed: Mr Craig Richard Mackay 2 PDF ↓
15 Aug 2018 TM01 Director left: James John Smith 1 PDF ↓
30 May 2018 CS01 Confirmation statement, no changes, made up to 30 May 2018 3 PDF ↓
7 Feb 2018 CH01 Director's details changed: Ms Anne Withnell 2 PDF ↓
29 Aug 2017 AA Accounts (dormant), made up to 30 Nov 2016 2 PDF ↓
13 Jun 2017 CS01 Confirmation statement, with changes, made up to 30 May 2017 6 PDF ↓
19 Oct 2016 AP01 Director appointed: Mr James John Smith 2 PDF ↓
26 Aug 2016 AA Accounts (dormant), made up to 30 Nov 2015 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House