Scutum London Limited

ActiveAccounts overdue 04093143 Private limited company
Incorporated
19 October 2000 (26 years)
Previously known as
Scutum UK Limited (until 2 December 2025)
Dormant Company 04093143 Limited (until 1 December 2025)
Scutum Fire & Security Limited (until 1 December 2025)
Earlier: Scutum London Limited, Elite Fire Protection Limited
Industry
Fire service activities (84250)
Other service activities n.e.c. (96090)
Accounts type
Small
Region
South East
Address
St Ann's House
St. Anns Road
Chertsey
KT16 9EH

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born April 1964 (62)
Director · Appointed 27 May 2022
British
Born September 1959 (67)
Officer history (9 former)
14 November 2025
Resigned Bonci, David as Director
31 August 2024
Resigned Burbridge, Charles William as Director
27 August 2024
Appointed Jones, Richard Hilton as Director
1 July 2023
Appointed Burbridge, Charles William as Director
1 July 2023
Appointed Bonci, David as Director
16 June 2023
Resigned Watson, John David as Director
27 May 2022
Appointed Roberts, Kevin Lorne as Director
27 May 2022
Resigned Namy, Franck Christian as Director
30 November 2020
Resigned Bradshaw, Ernie as Director
1 October 2020
Appointed Watson, John David as Director
30 June 2020
Resigned Jones, Darrel Martin as Director
30 November 2019
Resigned Rumsey, Roy Daryl as Director
30 November 2018
Resigned Jones, Darrel Martin as Secretary
30 November 2018
Appointed Namy, Franck Christian as Director
1 November 2013
Appointed Bradshaw, Ernie as Director
19 October 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
19 October 2000
Appointed Jones, Darrel Martin as Secretary
19 October 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 October 2000
Appointed Rumsey, Roy Daryl as Director
19 October 2000
Appointed Jones, Darrel Martin as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11647001
Former controllers (4)
17 December 2019
Ceased Franck Namy — Owns 75–100% of shares (as a firm)
30 November 2018
Ceased Scutum International S.A. — Owns 75–100% of shares
30 November 2018
Ceased Roy Daryl Rumsey — Owns 25–50% of shares
30 November 2018
Ceased Darrel Martin Jones — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Alarm Maintenance Company Limited Proposed for strike-offOwns 75–100% of shares
Black Box Investments Limited Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Electronic Security Installations Ltd DissolvedOwns 75–100% of shares
Integrated Network Systems Limited Owns 75–100% of shares
Electro Guard Fire & Security Limited Owns 75–100% of shares
McElwaine Security Services Limited Owns 75–100% of shares
Scutum Digital Ltd Owns 75–100% of shares
Scutum East Limited Owns 75–100% of shares
Scutum Fire & Security Limited Owns 75–100% of shares
Scutum London Limited This company Owns 75–100% of shares
Scutum North Limited Owns 75–100% of shares
Scutum South East Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£931,518
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,522,357 £1,112,203 £1,126,011 £1,280,191 £1,101,518 £931,518
Balance sheet detail
202420232022202120202019
Fixed Assets£0£491,268£520,478£533,316£409,214£310,409
Current Assets£931,518£1,598,212£2,797,877£2,245,807£2,451,576£2,568,415
Debtors£931,518£1,293,452£2,443,610£1,720,081£1,846,350£1,774,185
Cash£0£206,698£252,697£480,181£526,284£667,906
Creditors (< 1 year)£0£884,357£1,883,873£1,467,724£1,706,044£1,265,445
Creditors (> 1 year)£0£75,154£118,928£160,733£0£65,926
Net Current Assets£931,518£713,855£914,004£778,083£745,532£1,302,970
Net Assets£931,518£1,101,518£1,280,191£1,126,011£1,112,203£1,522,357
Shareholder Funds£931,518£1,101,518£1,280,191£1,126,011£1,112,203£1,522,357

Filings 112

Show all 112 filings

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