Argus Fire Protection Company Limited

Active01603845 Private limited company
Incorporated
14 December 1981 (44 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
Also at Clearwater Technology Ltd, Atana Ltd, Hydro-X Air Limited · more companies
British
Born September 1980 (46)
Corporate Secretary · Appointed 23 October 2024
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Telecoms Limited · more companies
Director · Appointed 23 October 2024
Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies
British
Born March 1962 (64)
Director · Appointed 23 October 2024
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born December 1983 (42)
Officer history (17 former)
19 August 2026
Resigned Phillips, Paul Michael as Director
19 August 2026
Appointed Young, Peter Hugo as Director
23 October 2024
Resigned Woodings, Simon as Director
23 October 2024
Appointed Woods, Katherine Louise as Director
23 October 2024
Appointed Phillips, Paul Michael as Director
23 October 2024
Appointed Dickinson, Peter John Goddard as Director
23 October 2024
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
23 October 2024
Resigned Hall, Kate Louise as Director
23 October 2024
Resigned Lincoln, Matthew John as Director
23 October 2024
Resigned Humphries, Jamie William Howard as Director
23 October 2024
Resigned Smith, Benjamin David as Director
23 October 2024
Resigned Bate, Herbert William as Director
23 October 2024
Resigned Gormley, John as Director
22 December 2023
Resigned Bate, Carolyn Joy as Director
20 December 2023
Appointed Hall, Kate Louise as Director
20 December 2023
Appointed Humphries, Jamie William Howard as Director
23 August 2023
Appointed Smith, Benjamin David as Director
11 May 2022
Appointed Gormley, John as Director
31 December 2020
Resigned Turner, Carl Anthony as Director
31 December 2020
Resigned Turner, Carl Anthony as Secretary
5 May 2020
Resigned Allen, Richard John as Director
31 December 2019
Resigned Gwynne, Matthew David as Director
1 April 2016
Appointed Gwynne, Matthew David as Director
26 February 2015
Resigned Hartley, Martin Donovan as Director
1 October 2006
Appointed Allen, Richard John as Director
1 October 2006
Resigned Dimmick, Timothy John as Director
1 October 2006
Appointed Turner, Carl Anthony as Director
1 July 2005
Appointed Woodings, Simon as Director
1 July 2005
Appointed Turner, Carl Anthony as Secretary
1 July 2005
Resigned Bate, Carolyn Joy as Secretary
1 July 2005
Appointed Dimmick, Timothy John as Director
1 October 2004
Resigned Speer, Peter Lionel as Director
1 April 2001
Appointed Lincoln, Matthew John as Director
1 October 1993
Appointed Speer, Peter Lionel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01776920
Former controllers (3)
6 April 2016
Ceased Joanna Susan Woodings — Owns 25–50% of shares
6 April 2016
Ceased Carolyn Joy Bate — Right to appoint and remove directors
6 April 2016
Ceased Herbert William Bate — Right to appoint and remove directors

Financials

Turnover
£44,330,815
Profit Before Tax
£2,840,623
Employees
202
Profit Margin
6%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 £43,512,807 £44,330,815
Balance sheet detail
20242023
Fixed Assets£1,084,706£677,297
Current Assets£18,989,204
Debtors£16,133,216
Cash£2,855,988
Creditors (< 1 year)£13,543,482£12,751,321
Net Current Assets£6,237,883
Shareholder Funds£6,915,180
Turnover£44,330,815£43,512,807
Cost of Sales£28,742,315£31,009,862
Gross Profit£15,588,500£12,502,945
Admin Expenses£12,919,922£10,220,150
Staff Costs£11,224,920£9,236,775
Operating Profit£2,725,193£2,790,579
Profit Before Tax£2,840,623£2,789,912
Tax£677,299£469,900
Profit for Period£2,163,324£2,320,012

Filings 166

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with updates30 September 2026
21 September 2026Full accounts31 March 2026
19 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
5 January 2026Full accounts31 March 2025
Show all 166 filings

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