Scutum UK & Ireland Ltd

Active11647001 Private limited company
Incorporated
29 October 2018 (8 years)
Previously known as
Scutum Group UK Limited (until 17 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Security systems service activities (80200)
Fire service activities (84250)
Owned by
Franck Christian Namy
Accounts type
Group
Region
South East
Address
St Ann's House
St. Anns Road
Chertsey
KT16 9EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born April 1964 (62)
Director · Appointed 5 July 2021
French,British
Born March 1968 (58)
Director · Appointed 1 July 2020
British
Born September 1959 (67)
Officer history (4 former)
31 August 2024
Resigned Burbridge, Charles William as Director
27 August 2024
Appointed Jones, Richard Hilton as Director
20 September 2023
Appointed Burbridge, Charles William as Director
20 June 2022
Resigned Fox, Lawrence as Secretary
20 June 2022
Resigned Namy, Franck Christian as Director
5 July 2021
Appointed Baccetti, Stephane Alexandre as Director
5 July 2021
Appointed Fox, Lawrence as Secretary
1 July 2020
Appointed Roberts, Kevin Lorne as Director
18 February 2020
Resigned Holland, Christopher John as Director
2 January 2019
Appointed Holland, Christopher John as Director
29 October 2018
Appointed Namy, Franck Christian as Director

Ownership 1 active

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

Individual · Notified 29 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born August 1965 (61)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Scutum UK & Ireland Ltd This company
Alarm Maintenance Company Limited Proposed for strike-offOwns 75–100% of shares
Black Box Investments Limited Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Electronic Security Installations Ltd DissolvedOwns 75–100% of shares
Integrated Network Systems Limited Owns 75–100% of shares
Electro Guard Fire & Security Limited Owns 75–100% of shares
McElwaine Security Services Limited Owns 75–100% of shares
Scutum Digital Ltd Owns 75–100% of shares
Scutum East Limited Owns 75–100% of shares
Scutum Fire & Security Limited Owns 75–100% of shares
Scutum London Limited Owns 75–100% of shares
Scutum North Limited Owns 75–100% of shares
Scutum South East Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£46,897
Profit
£484,132
Return on Equity
2%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2021 2022 2023 2024 2025 £17,110,519 £20,846,147 £20,305,393 £20,104,191 £19,229,717 £19,423,792
Balance sheet detail
202520242023202220212019
Fixed Assets£20,162£7,872£42,386,931£39,350,635£37,106,128£36,822,312
Current Assets£984,094£1,366,711£110,055
Debtors£3,063,547£1,552,125£1,984,890£893,680£528,421£14,304
Cash£46,897£56,914£57,815£14,548£838,290£95,751
Creditors (< 1 year)£19,821,848
Net Current Assets(£3,038,150)(£1,685,453)(£19,711,793)
Net Assets£20,305,393£20,846,147
Shareholder Funds£19,423,792£19,229,717£20,104,191£20,305,393£20,846,147£17,110,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Group of companies' accounts31 December 2025
22 December 2025Confirmation statement with no updates6 December 2025
29 September 2025Group of companies' accounts31 December 2024
17 March 2025Certificate of change of name
9 December 2024Confirmation statement with no updates6 December 2024
Show all recent filings

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