Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Amax Fire and Security Limited
- Incorporated
- 29 December 2000 (25 years)
- Previously known as
- Amax Security Limited (until 11 September 2012)Acelock Limited (until 22 October 2002)
- Industry
- Other construction installation (43290)
- Directors
- Tejas MehtaCarl Leighton Jarred
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit B1bNeptune RoadHarrowMiddlesexHA1 4HX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mehta, Tejas
Director · Appointed 2 March 2021
British
Born January 1992 (34)
British
Born January 1986 (40)
Jarred, Carl Leighton
Director · Appointed 17 October 2018
British
Born January 1974 (52)
Director · Appointed 28 March 2001
British
Born September 1961 (65)
Officer history (5 former)
2 March 2021
Resigned Metha, Cora Elizabeth as Director
2 March 2021
Resigned Mehta, Cora Elizabeth as Secretary
2 March 2021
Appointed Mehta, Tejas as Director
17 October 2018
17 October 2018
Appointed Jarred, Carl Leighton as Director
23 September 2011
Resigned Mcmillan, William Anthony as Director
31 October 2008
Appointed Mcmillan, William Anthony as Director
14 February 2005
Appointed Metha, Cora Elizabeth as Director
28 March 2001
Appointed Mehta, Cora Elizabeth as Secretary
28 March 2001
23 March 2001
23 March 2001
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company Limited By Shares
Reg. no. 13207796
Former controllers (2)
2 March 2021
2 March 2021
Ceased Cora Elizabeth Mehta — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amax Fire and Security Limited This company Owns 75–100% of shares
Amax Projects (Fire and Security) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £315,920
- Cash
- £353,039
- Employees
- 20
- Debt Ratio
- 72%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,194 | £97,587 | £51,121 | £59,657 | £76,965 | £137,643 |
| Current Assets | £1,056,971 | £1,251,826 | £981,082 | £805,209 | £938,630 | £1,164,980 |
| Debtors | £703,932 | |||||
| Cash | £353,039 | £203,513 | £129,285 | £294,162 | £283,238 | £290,210 |
| Creditors (< 1 year) | £990,374 | £828,153 | £722,189 | £824,660 | £996,733 | |
| Creditors (> 1 year) | £34,011 | £52,756 | £22,500 | £38,978 | £62,334 | £61,270 |
| Net Current Assets | £278,529 | £261,452 | £152,929 | £83,020 | £113,970 | £168,247 |
| Net Assets | £315,920 | £293,859 | £181,550 | £102,005 | £124,903 | £244,620 |
| Shareholder Funds | £293,859 | £181,550 | £102,005 | £124,903 | £244,620 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 30 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 20 May 2025 | Second filing of Confirmation Statement | 29 December 2021 | ||
| 30 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 29 December 2024 |
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