Sovereign Fire & Security (FM) Ltd

Active05078478 Private limited company
Incorporated
19 March 2004 (22 years)
Previously known as
Sovereign Security Services Limited (until 25 November 2025)
Sovereign Group (UK) Ltd. (until 2 October 2006)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Unit 7A St Martins Industrial Park
Moorend Farm Avenue
Bristol
BS11 0RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
17 February 2020
Resigned Jakubczyk, Ruth Shahzad as Secretary
19 March 2004
Appointed Jakubczyk, Marek Jan as Director
19 March 2004
Appointed Jakubczyk, Ruth Shahzad as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Limited Company
Reg. no. 09782142
Former controllers (1)
18 November 2025
Ceased Marek Jan Jakubczyk — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sovereign Door Solutions Ltd Owns 75–100% of shares
Sovereign Extinguishing Limited Owns 75–100% of shares
Sovereign Fire & Security (FM) Ltd This company Owns 75–100% of shares
Sovereign Fire & Security Limited Owns 75–100% of shares
City Surveillance Limited Owns 75–100% of shares
Sovereign Fire Protection Limited Owns 75–100% of shares
Sovereign Integrated Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Notification of a person with significant control
18 December 2025Cessation of a person with significant control
18 December 2025Confirmation statement with updates19 November 2025
18 December 2025Accounts for a dormant company31 March 2025
25 November 2025Certificate of change of name
Show all recent filings

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