Ltd Facts The UK company register, as filed

Register entry · No. 16460910

ANDWIS FIRE & SECURITY HOLDCO LIMITED

Active Private Limited Company Incorporated 20 May 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    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
    Confirmation statement on time

    Next due 2 Jun 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

    5 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 registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2, LOWER GROUND FLOOR, DEPOT POINT, 15-27 BRITANNIA STREET, LONDON, ENGLAND, WC1X 9BP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANDWIS FIRE & SECURITY HOLDCO LIMITED current

Figures

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Richard Lowe Director 20 May 2025 — January 1984 British · England
Lisa Lodge Director 20 May 2025 — October 1986 Irish · England
Cecily Lois Kathleen Kassinen Director 20 May 2025 — July 1986 British · England
Philip Edwin Greenwood Director 20 May 2025 — May 1977 British · England
Brendan Patrick McNulty Director 30 Jun 2026 — August 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andwis Group Limited company · 14276678 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 May 2025 — —

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 ANDWIS FIRE & SECURITY HOLDCO LIMITED still trading?

The register shows ANDWIS FIRE & SECURITY HOLDCO LIMITED as active.

What does ANDWIS FIRE & SECURITY HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ANDWIS FIRE & SECURITY HOLDCO LIMITED set up?

It was incorporated on 20 May 2025.

When are ANDWIS FIRE & SECURITY HOLDCO LIMITED's accounts due?

They were due on 30 September 2026 and are overdue.

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

By 2 June 2027.

Who runs ANDWIS FIRE & SECURITY HOLDCO LIMITED?

ANDWIS FIRE & SECURITY HOLDCO LIMITED has 5 current directors. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 17232439 8I LIMITED Active Private Limited Company Inc. 20 May 2026 64209 · Activities of other holding companies n.e.c.
  3. 17233153 ALMA HILL BIDCO LIMITED Active Private Limited Company Inc. 20 May 2026 64209 · Activities of other holding companies n.e.c.
  4. 17232035 ANTONIOU HOLDINGS LTD Active Private Limited Company Inc. 20 May 2026 64209 · Activities of other holding companies n.e.c.
  5. 17231686 APEX STRATEGY HOLDINGS CO. LIMITED Active Private Limited Company Inc. 20 May 2026 64209 · Activities of other holding companies n.e.c.

The file

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