ADMIRAL FIRE SYSTEMS LIMITED

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ADMIRAL FIRE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

12244161

Incorporation date

04/10/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JNCopy
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Latest events (Record since 04/10/2019)
dot icon08/12/2025
Confirmation statement made on 2025-10-03 with updates
dot icon03/12/2025
Termination of appointment of Clive Alan Morgan as a director on 2025-05-31
dot icon31/07/2025
Micro company accounts made up to 2024-10-31
dot icon19/02/2025
Termination of appointment of Andrew James Austin as a director on 2025-02-12
dot icon19/02/2025
Termination of appointment of Phillip Stanley Burchell as a director on 2025-02-12
dot icon19/02/2025
Withdrawal of a person with significant control statement on 2025-02-19
dot icon19/02/2025
Notification of Admiral Holdings Ltd as a person with significant control on 2025-02-12
dot icon08/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
dot icon03/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon30/04/2023
Micro company accounts made up to 2022-10-31
dot icon05/03/2023
Notification of a person with significant control statement
dot icon05/03/2023
Cessation of Neil John Taylor as a person with significant control on 2022-10-04
dot icon05/03/2023
Cessation of Phillip Stanley Burchell as a person with significant control on 2022-10-04
dot icon05/03/2023
Cessation of Andrew James Austin as a person with significant control on 2022-10-04
dot icon05/03/2023
Cessation of Andrew Duncan Gerrard as a person with significant control on 2022-10-04
dot icon17/01/2023
Termination of appointment of Neil John Taylor as a director on 2022-06-30
dot icon06/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon07/02/2022
Appointment of Mr Clive Alan Morgan as a director on 2021-09-15
dot icon07/02/2022
Change of details for Mr Neil John Taylor as a person with significant control on 2021-06-21
dot icon07/02/2022
Director's details changed for Mr Neil John Taylor on 2021-06-21
dot icon07/02/2022
Change of details for Mr Andrew Duncan Gerrard as a person with significant control on 2021-06-21
dot icon07/02/2022
Director's details changed for Mr Andrew Duncan Gerrard on 2021-06-21
dot icon31/01/2022
Director's details changed for Mr Phillip Stanley Burchell on 2021-06-21
dot icon31/01/2022
Change of details for Mr Phillip Stanley Burchell as a person with significant control on 2021-06-21
dot icon31/01/2022
Micro company accounts made up to 2021-10-31
dot icon04/10/2021
Confirmation statement made on 2021-10-03 with updates
dot icon09/09/2021
Statement of capital following an allotment of shares on 2021-08-01
dot icon03/07/2021
Director's details changed for Mr Andrew James Austin on 2021-06-21
dot icon03/07/2021
Change of details for Mr Andrew James Austin as a person with significant control on 2021-06-21
dot icon23/04/2021
Director's details changed for Mr Andrew James Austin on 2021-04-23
dot icon23/04/2021
Change of details for Mr Andrew James Austin as a person with significant control on 2021-04-23
dot icon17/02/2021
Micro company accounts made up to 2020-10-31
dot icon11/10/2020
Confirmation statement made on 2020-10-03 with updates
dot icon04/10/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
4.28K
-
0.00
-
-
2022
5
16.75K
-
0.00
-
-
2022
5
16.75K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

16.75K £Ascended291.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Phillip Stanley Burchell
Director
04/10/2019 - 12/02/2025
2
Austin, Andrew James
Director
04/10/2019 - 12/02/2025
3
Taylor, Neil John
Director
04/10/2019 - 30/06/2022
4
Gerrard, Andrew Duncan
Director
04/10/2019 - Present
3
Morgan, Clive Alan
Director
15/09/2021 - 31/05/2025
-

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADMIRAL FIRE SYSTEMS LIMITED

ADMIRAL FIRE SYSTEMS LIMITED is an(a) Active company incorporated on 04/10/2019 with the registered office located at Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL FIRE SYSTEMS LIMITED?

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ADMIRAL FIRE SYSTEMS LIMITED is currently Active. It was registered on 04/10/2019 .

Where is ADMIRAL FIRE SYSTEMS LIMITED located?

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ADMIRAL FIRE SYSTEMS LIMITED is registered at Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN.

What does ADMIRAL FIRE SYSTEMS LIMITED do?

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ADMIRAL FIRE SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ADMIRAL FIRE SYSTEMS LIMITED have?

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ADMIRAL FIRE SYSTEMS LIMITED had 5 employees in 2022.

What is the latest filing for ADMIRAL FIRE SYSTEMS LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-10-03 with updates.