FALCK FIRE SERVICES UK LIMITED

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FALCK FIRE SERVICES UK LIMITED

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Key Data

Status

Active

Company No.

08584149

Incorporation date

25/06/2013

Size

Small

Contacts

Registered address

Registered address

Wilton International, Redcar TS10 4RGCopy
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Latest events (Record since 07/01/2023)
dot icon02/02/2026
Confirmation statement made on 2025-08-27 with no updates
dot icon02/02/2026
Termination of appointment of Andreas Fredericus Van Dongen as a director on 2026-02-02
dot icon02/02/2026
Appointment of Mr Thilo Heinrich as a director on 2026-02-02
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon05/08/2025
Accounts for a small company made up to 2024-12-31
dot icon08/04/2025
Director's details changed for Mrs Elaine Ouldcott on 2025-02-07
dot icon07/02/2025
Registered office address changed from 3 More London Riverside London SE1 2AQ to Wilton International Redcar TS10 4RG on 2025-02-07
dot icon07/02/2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-02-07
dot icon24/09/2024
Confirmation statement made on 2024-09-09 with no updates
dot icon26/06/2024
Accounts for a small company made up to 2023-12-31
dot icon13/10/2023
Notification of Lundbeckfond Invest a/S as a person with significant control on 2022-11-29
dot icon09/10/2023
Cessation of Falck Fire Services a/S as a person with significant control on 2022-11-29
dot icon11/09/2023
Confirmation statement made on 2023-09-09 with no updates
dot icon31/07/2023
Accounts for a small company made up to 2022-12-31
dot icon18/04/2023
Auditor's resignation
dot icon07/01/2023
Accounts for a small company made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£649,198.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
6.97M
-
24.38M
649.20K
-
2022
0
6.97M
-
24.38M
649.20K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.97M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

24.38M £Ascended- *

Cash in Bank(GBP)

649.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
25/06/2013 - 07/02/2025
462
Roberts, David Charles
Director
08/12/2014 - 30/11/2015
8
Weston, Clive
Director
25/06/2013 - 25/06/2013
403
Ouldcott, Elaine
Director
26/11/2021 - Present
-
Peasgood, Robert Alasdair Hector
Director
08/01/2016 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About FALCK FIRE SERVICES UK LIMITED

FALCK FIRE SERVICES UK LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at Wilton International, Redcar TS10 4RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FALCK FIRE SERVICES UK LIMITED?

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FALCK FIRE SERVICES UK LIMITED is currently Active. It was registered on 25/06/2013 .

Where is FALCK FIRE SERVICES UK LIMITED located?

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FALCK FIRE SERVICES UK LIMITED is registered at Wilton International, Redcar TS10 4RG.

What does FALCK FIRE SERVICES UK LIMITED do?

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FALCK FIRE SERVICES UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FALCK FIRE SERVICES UK LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2025-08-27 with no updates.