Firegap Limited

Active03980813 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Aegis Defence Services Limited
Accounts type
Dormant
Region
Greater London
Address
Two
London Bridge
London
SE1 9RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Séguin, Pierre-Hubert
Secretary · Appointed 17 September 2015
Director · Appointed 17 September 2015
Canadian
Born November 1970
Director · Appointed 17 September 2015
British
Born November 1975
Officer history (12 former)
10 February 2018
Resigned Binns, Graham John as Director
17 September 2015
Resigned Newman, Jonathan Peter as Secretary
17 September 2015
Appointed Séguin, Pierre-Hubert, Mr. as Director
17 September 2015
Appointed Westmacott, Oliver as Director
17 September 2015
Appointed Séguin, Pierre-Hubert as Secretary
17 September 2015
Resigned Newman, Jonathan Peter as Director
23 March 2011
Appointed Binns, Graham John as Director
23 March 2011
26 March 2010
Appointed Newman, Jonathan Peter as Secretary
25 March 2010
Resigned Spicer, Timothy Simon as Director
25 March 2010
Resigned Day, Jeffrey Paul Arnold as Director
25 March 2010
Resigned Day, Jeffrey Paul Arnold as Secretary
22 March 2010
19 March 2010
Resigned Bullough, Mark Andrew as Director
16 March 2010
Appointed Newman, Jonathan Peter as Director
3 November 2002
Resigned Hawkings, David Thomas as Secretary
3 November 2002
Appointed Day, Jeffrey Paul Arnold as Director
3 November 2002
Appointed Bullough, Mark Andrew as Director
3 November 2002
Appointed Day, Jeffrey Paul Arnold as Secretary
21 August 2002
Resigned Mason Pearson, Sara Ann as Director
28 April 2000
Appointed Mason Pearson, Sara Ann as Director
28 April 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 April 2000
Appointed Hawkings, David Thomas as Secretary
26 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 April 2000
Appointed Spicer, Timothy Simon as Director

Ownership 1 active

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

Aegis Defence Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Director's details changed
16 April 2026Confirmation statement with no updates23 March 2026
31 October 2025Accounts for a dormant company31 January 2025
24 March 2025Confirmation statement with no updates23 March 2025
30 January 2025Accounts for a dormant company31 January 2024
Show all recent filings

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