FVF Security Company Limited

Active05554530 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alberto Filipe Gomes Tavares
Fernando De Castro Fontes Pereira
Owned by
Fernando Pereira
Alberto Filipe Gomes Tavares
Accounts type
Micro entity
Region
Greater London
Address
Unit Z Top Floor Vincent's Yard
23 Alphabet Mews
London
SW9 0FN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gomes Tavares, Alberto Filipe
Director · Appointed 23 March 2009
Portuguese
Born March 1979 (47)
De Castro Fontes Pereira, Fernando
Director · Appointed 7 September 2005
Portuguese
Born September 1974 (52)
Officer history (4 former)
23 March 2009
Appointed Gomes Tavares, Alberto Filipe as Director
24 October 2008
Resigned Tax Etc Ltd as Corporate Secretary
31 October 2006
Resigned Gomes, Flavio as Director
31 October 2006
Resigned Lima Teixeira, Victor Manuel as Director
7 September 2005
Appointed De Castro Fontes Pereira, Fernando as Director
7 September 2005
Appointed Gomes, Flavio as Director
7 September 2005
Appointed Lima Teixeira, Victor Manuel as Director
7 September 2005
Resigned Te Advisors Ltd as Corporate Director
6 September 2005
Appointed Te Advisors Ltd as Corporate Director
6 September 2005
Appointed Tax Etc Ltd as Corporate Secretary

Ownership 2 active

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

Fernando Pereira
Individual · Notified 6 April 2016
Owns 25–50% of shares
Portuguese
Born September 1974 (52)
Alberto Filipe Gomes Tavares
Individual · Notified 6 April 2016
Owns 25–50% of shares
Portuguese
Born March 1979 (47)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
5
Current Ratio
1.3x
Balance sheet detail
2025
Fixed Assets£395
Current Assets£104,307
Creditors (< 1 year)£79,319
Net Current Assets£24,988
Shareholder Funds£25,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates14 March 2026
20 February 2026Micro company accounts30 September 2025
3 July 2025Micro company accounts30 September 2024
13 May 2025Confirmation statement with no updates14 March 2025
28 May 2024Micro company accounts30 September 2023
Show all recent filings

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