Marlowe Fire & Security Group Limited

Active01609444 Private limited company
Incorporated
26 January 1982 (44 years)
Previously known as
Swift Fire and Security Group Limited (until 6 February 2020)
Swift Fire and Security Group PLC (until 21 April 2016)
Swift Security Systems Public Limited Company (until 2 September 2004)
Earlier: Swift Detection Services Limited, Hurstcoin Limited
Industry
Security systems service activities (80200)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 August 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Telecoms Limited · more companies
Director · Appointed 4 August 2025
Also at Clearwater Technology Ltd, Atana Ltd, Hydro-X Air Limited · more companies
British
Born September 1980 (46)
Director · Appointed 4 August 2025
Also at Fire Alarm Fabrication Services Limited, Marlowe Fire & Security (BBC) Limited, Marlowe Fire & Security Limited · more companies
British
Born March 1962 (64)
Director · Appointed 4 August 2025
Also at Mitie Roofing Limited, Mitie Telecoms Limited, Robert Prettie & Co Limited · more companies
British
Born November 1970
Director · Appointed 4 August 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born December 1983 (42)
Officer history (35 former)
12 May 2026
Resigned Flinn, Robert James as Director
19 August 2025
Resigned Hitchcock, Jamie Alexander as Director
15 August 2025
Resigned Councell, Adam Thomas as Director
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
Appointed Young, Peter Hugo as Director
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Woods, Katherine Louise as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
1 July 2020
Appointed Flinn, Robert James as Director
31 March 2019
Resigned O'Neill, Derek Patrick as Director
16 July 2018
Appointed Adams, Mark Andrew as Director
16 July 2018
Appointed Allen, Matthew James as Secretary
9 February 2018
Resigned Richardson, Paul as Director
9 February 2018
Resigned Wardle, Anna as Director
30 September 2017
Resigned Jackson, Nigel Keith as Director
21 April 2016
Resigned Richardson, Paul as Secretary
1 April 2016
Resigned Lee, Richard Elliot Michael as Director
1 April 2016
Appointed O'Neill, Derek Patrick as Director
1 April 2016
Appointed Dacre, Alexander Peter as Director
1 April 2016
Resigned Elvere Ltd as Corporate Director
1 June 2015
Resigned Jackson, Anne as Director
2 April 2015
Appointed Wardle, Anna as Director
31 March 2015
Resigned Smith, James John as Secretary
31 March 2015
Appointed Richardson, Paul as Secretary
22 December 2014
Appointed Richardson, Paul as Director
22 December 2014
Resigned Davies, Andrew as Director
5 February 2014
Resigned Kay, Stephen Crossley as Director
10 April 2013
Resigned Jackson, Nigel Keith as Secretary
10 April 2013
Appointed Smith, James John as Secretary
1 December 2012
Resigned Bottomley, Stephen as Director
31 October 2012
Appointed Lee, Richard Elliot Michael as Director
2 May 2012
Appointed Kay, Stephen Crossley as Director
18 November 2011
Resigned Carter, Graham as Director
30 June 2011
Resigned Nield, Philip as Director
30 June 2011
Resigned Nield, Philip as Director
9 November 2010
Appointed Nield, Philip as Director
9 November 2010
Appointed Nield, Philip as Director
12 March 2010
Appointed Davies, Andrew as Director
22 January 2010
Resigned Jennings, Michael Douglas as Director
15 December 2009
Appointed Carter, Graham as Director
15 December 2009
Appointed Elvere Ltd as Corporate Director
9 October 2009
Resigned Howarth, Paul Joseph as Director
5 June 2008
Resigned Tedstone, Patrick John Alistair as Director
1 May 2008
Resigned Carter, Andrew as Director
8 February 2008
Appointed Tedstone, Patrick John Alistair as Director
8 February 2008
Appointed Jennings, Michael Douglas as Director
25 April 2007
Appointed Jackson, Anne as Director
28 February 2007
Resigned Withnell, Anne as Director
3 March 2006
Resigned Davies, Andrew as Director
3 March 2006
Appointed Withnell, Anne as Director
8 February 2006
Resigned Glover, Stuart as Director
1 June 2005
Appointed Davies, Andrew as Director
31 August 2004
Resigned Worswick, Richard as Director
30 September 2003
Appointed Glover, Stuart as Director
1 December 1999
Resigned Stark, Peter James as Director
5 August 1998
Appointed Worswick, Richard as Director
1 April 1998
Appointed Stark, Peter James as Director
12 January 1998
Appointed Carter, Andrew as Director
31 July 1996
Resigned Oldham, Ralph Christopher as Director
27 February 1996
Resigned Brown Rigg, Douglas as Director
1 August 1994
Resigned Howarth, Paul Joseph as Secretary
1 August 1994
Appointed Jackson, Nigel Keith as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05792132

Holdings 10

Companies where Marlowe Fire & Security Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates2 June 2026
5 June 2026Termination of appointment of a director
7 April 2026Other filing
7 April 2026Other filing
7 April 2026Accounts filing
Show all recent filings

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