Admiral Fire Systems Limited

ActiveConfirmation statement overdue 12244161 Private limited company
Incorporated
4 October 2019 (7 years)
Industry
Security systems service activities (80200)
Accounts type
Micro entity
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 October 2026 (overdue)
Last conf. stmt
3 October 2025

A late confirmation statement can get a company struck off.

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16068081
Former controllers (4)
4 October 2022
Ceased Andrew James Austin — Owns 25–50% of shares
4 October 2022
Ceased Neil John Taylor — Owns 25–50% of shares
4 October 2022
Ceased Andrew Duncan Gerrard — Owns 25–50% of shares
4 October 2022
Ceased Phillip Stanley Burchell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Admiral Fire Systems Limited This company Owns 25–50% of shares
Admiral Security Systems Limited Owns 75–100% of shares

Financials

Employees
4
Current Ratio
1.1x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 (£1,453) (£4,275) (£16,749) (£1,771) £4,668
Balance sheet detail
20242023202220212020
Current Assets£66,396£52,560£54,198£38,493£28,468
Creditors (< 1 year)£61,728£54,331£70,947£42,768£29,921
Net Current Assets£4,668(£1,771)(£16,749)(£4,275)(£1,453)
Shareholder Funds£4,668(£1,771)(£16,749)(£4,275)(£1,453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts30 April 2026
31 October 2026Previous accounting period extended
8 December 2025Confirmation statement with updates3 October 2025
3 December 2025Termination of appointment of a director
31 July 2025Micro company accounts31 October 2024
Show all recent filings

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