Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Marlowe Fire & Security Limited
- Incorporated
- 23 September 2004 (22 years)
- Previously known as
- Swift Fire & Security (National) Limited (until 26 March 2018)Swift Fire & Security (Southern) Limited (until 2 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (22 former)
12 May 2026
19 August 2025
15 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
5 August 2025
4 August 2025
4 August 2025
4 August 2025
4 August 2025
22 May 2024
22 May 2024
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
5 October 2021
1 July 2020
31 March 2019
16 July 2018
16 July 2018
Appointed Allen, Matthew James as Secretary
9 February 2018
9 February 2018
30 September 2017
1 April 2016
1 April 2016
1 April 2016
2 April 2015
31 March 2015
Resigned Smith, James John as Secretary
22 December 2014
22 December 2014
20 May 2013
10 April 2013
Appointed Smith, James John as Secretary
10 April 2013
1 March 2013
21 December 2012
21 December 2012
Resigned Swift Fire And Security Group Plc as Corporate Director
13 January 2010
Appointed Swift Fire And Security Group Plc as Corporate Director
28 May 2008
28 February 2006
28 February 2006
28 February 2006
8 February 2006
28 June 2005
28 June 2005
24 September 2004
24 September 2004
23 September 2004
23 September 2004
23 September 2004
23 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01609444
Holdings 3
Companies where Marlowe Fire & Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Accounts filing | |||
| 7 April 2026 | Other filing |
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