Marlowe Fire & Security Limited
Company Profile
live
Large EnterpriseMarlowe Fire & Security Limited
05239777•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Street, London, SE19SG
Get Full Access
Incorporated
23/09/2004
Company Age
21 years
Directors
8
Employees
571
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlowe Fire & Security Limited (05239777) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in london, SE19SG. The company operates under SIC code 80200 and is classified as Large Enterprise.
We are now marlowe fire & security limited. please follow us there for the latest updates and news.
Private Limited With Share Capital
SIC: 80200
Large Enterprise
Incorporated 23/09/2004
SE19SG
571 employees
Financial Overview
Total Assets
£41.74M
Liabilities
£37.13M
Net Assets
£4.61M
Turnover
£77.41M
Cash
£9.82M
Key Metrics
571
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2026
Legacy
Category:Accounts
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2026
Legacy
Category:Capital
Date:20-03-2026
Legacy
Category:Insolvency
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Resolution
Category:Resolution
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:07-07-2016
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:07-07-2016
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Auditors Resignation Company
Category:Auditors
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Import / Export
Imports
12 Months2
60 Months28
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 Leacroft Road, Birchwood, Warrington, Cheshire, WA36NN
Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
10