Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Fire & Security (Group) Limited
- Incorporated
- 24 April 2006 (20 years)
- Previously known as
- Elvere Ltd (until 18 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
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 (20 former)
12 May 2026
19 August 2025
5 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
4 August 2025
4 August 2025
4 August 2025
15 July 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
Resigned Jackson, Jennifer Amy as Director
1 April 2016
1 June 2015
2 April 2015
2 April 2015
31 March 2015
Resigned Smith, James John as Secretary
22 December 2014
1 June 2014
Appointed Jackson, Jennifer Amy as Director
1 June 2014
Resigned Premier Business Advisers Limited as Corporate Director
10 April 2013
10 April 2013
Appointed Smith, James John as Secretary
5 October 2011
5 October 2011
Appointed Premier Business Advisers Limited as Corporate Director
31 May 2006
31 May 2006
23 May 2006
23 May 2006
1 May 2006
1 May 2006
24 April 2006
24 April 2006
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. 09975667
Holdings 1
Companies where Fire & Security (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 26 June 2026 | Replacement filing for the appointment of a director | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Other filing | |||
| 8 April 2026 | Other filing |
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