Amthal Fire & Security Limited
Company Profile
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SmallAmthal Fire & Security Limited
08004712•Private Limited With Share Capital
1 Executive Park, Hatfield Road, St Albans, AL14TA
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Incorporated
23/03/2012
Company Age
14 years
Directors
4
Employees
67
SIC Code
80200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amthal Fire & Security Limited (08004712) is a private limited with share capital incorporated on 23/03/2012 (14 years old) and registered in st albans, AL14TA. The company operates under SIC code 80200 - security systems service activities.
We are amthal group companies, one of the nation’s trusted commercial security and fire protection partners for uk businesses. accredited by nsi, ukas and bafe, we have been providing complete and compliant security and fire protection for over 20 years.we specialise in a variety of sectors, includi...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 23/03/2012
AL14TA
67 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£1.97M
Net Assets
£46.9K
Est. Turnover
£4.02M
AI Estimated
Unreported
Cash
£274.0K
Key Metrics
67
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Incorporation Company
Category:Incorporation
Date:23-03-2012
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 1, Executive Park, Hatfield Road, St. Albans, Hertfordshire, AL14TARegistered
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