Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Amax Projects (Fire and Security) Ltd
- Incorporated
- 12 May 2010 (16 years)
- Previously known as
- Amax Security (Installations) Ltd (until 9 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Carl Leighton Jarred
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Amax HouseB1b Neptune RoadHarrowHA1 4HX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Jarred, Carl Leighton
Director · Appointed 1 August 2025
British
Born January 1974 (52)
British
Born January 1986 (40)
Director · Appointed 12 May 2010
British
Born September 1961 (65)
Officer history (2 former)
1 August 2025
Appointed Jarred, Carl Leighton as Director
1 August 2025
Resigned Wills, Matthew John as Director
15 May 2021
Resigned Jarred, Carl Leighton as Director
2 March 2021
2 March 2021
Appointed Jarred, Carl Leighton as Director
2 March 2021
Appointed Wills, Matthew John as Director
12 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company Limited By Shares
Reg. no. 13207796
Former controllers (1)
24 February 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amax Fire and Security Limited Owns 75–100% of shares
Amax Projects (Fire and Security) Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£28,204)
- Cash
- £51,843
- Employees
- 15
- Debt Ratio
- 104%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,833 | £60,039 | £25,948 | £34,804 | £43,371 | |
| Current Assets | £608,520 | £708,248 | £509,651 | £393,386 | £78,489 | £1 |
| Debtors | £496,474 | |||||
| Cash | £51,843 | £73,359 | £53,143 | £34,640 | £1 | £1 |
| Creditors (< 1 year) | £891,208 | £759,684 | £430,484 | £119,817 | ||
| Creditors (> 1 year) | £20,205 | £26,401 | ||||
| Net Current Assets | (£54,832) | (£182,960) | (£250,033) | (£37,098) | (£41,328) | £1 |
| Net Assets | (£28,204) | (£164,264) | (£224,085) | (£11,556) | (£6,197) | £1 |
| Shareholder Funds | (£164,264) | (£224,085) | (£11,556) | (£6,197) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 8 August 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Appointment of a director | |||
| 29 April 2025 | Confirmation statement with no updates | 14 April 2025 |
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