Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Andwis Fire & Security Holdco Limited
- Incorporated
- 20 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 2Lower Ground FloorDepot Point15-27 Britannia StreetLondonWC1X 9BP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 20 May 2025
British
Born May 1977 (49)
Director · Appointed 20 May 2025
British
Born July 1986 (40)
Director · Appointed 20 May 2025
Irish
Born October 1986 (40)
Director · Appointed 20 May 2025
British
Born January 1984 (42)
Officer history (1 former)
30 June 2026
30 June 2026
Resigned Gibbons, Darren as Director
20 May 2025
20 May 2025
20 May 2025
20 May 2025
20 May 2025
Appointed Gibbons, Darren as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited This company Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Appointment of a director | 2 | ||
| 1 July 2026 | Termination of appointment of a director | 1 | ||
| 20 May 2026 | Confirmation statement with no updates | 19 May 2026 | 3 | |
| 20 May 2025 | Incorporation | 25 | ||
| 20 May 2025 | Current accounting period shortened | 1 |
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