Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
E.U. Fire & Security Ltd
- Incorporated
- 11 July 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 May 2018
Director · Appointed 1 May 2018
British
Born February 1956 (70)
Director · Appointed 1 May 2018
British
Born June 1984 (42)
Officer history (7 former)
1 May 2018
Resigned Crossley, Martin Albert as Secretary
1 May 2018
Appointed Yu, Leo as Secretary
1 May 2018
1 May 2018
Resigned Moore, Benjamin as Director
1 May 2018
Resigned Nickless, Matthew Stephen as Director
1 May 2018
1 May 2018
1 May 2018
Resigned Crossley, Martin Albert as Director
24 May 2012
Appointed Moore, Benjamin as Director
24 May 2012
Appointed Nickless, Matthew Stephen as Director
5 August 2003
Appointed Crossley, Martin Albert as Director
5 August 2003
5 August 2003
Appointed Crossley, Martin Albert as Secretary
15 July 2003
15 July 2003
11 July 2003
11 July 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1956 (70)
British
Born June 1984 (42)
Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Former controllers (2)
1 May 2018
Ceased Martin Albert Crossley — Owns 25–50% of shares
1 May 2018
Ceased Mark Walsh — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
E.U. Fire & Security Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 16 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 12 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 7 May 2024 | Confirmation statement with no updates | 2 May 2024 |
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