MARLOWE FIRE & SECURITY GROUP LIMITED

Q: What is the latest filing for MARLOWE FIRE & SECURITY GROUP LIMITED?

The latest filing was on 21/09/2026: Statement of capital following an allotment of shares on 2026-09-21.

Key Data

Status

Active

Company No.

Incorporation date

26/01/1982

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

21/09/2026

Statement of capital following an allotment of shares on 2026-09-21

View PDF (3 pages)

08/06/2026

Confirmation statement made on 2026-06-02 with updates

View PDF (5 pages)

07/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (129 pages)

07/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

20/03/2026

Resolutions

View PDF (2 pages)

20/03/2026

Solvency Statement dated 17/03/26

View PDF (1 pages)

20/03/2026

Statement by Directors

View PDF (1 pages)

20/03/2026

Statement of capital on 2026-03-20

View PDF (5 pages)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-16

View PDF (3 pages)

27/10/2025

Change of details for Fire & Security (Group) Limited as a person with significant control on 2025-08-04

View PDF (3 pages)

07/10/2025

Director's details changed for Mr Robert James Flinn on 2025-08-04

View PDF (2 pages)

21/08/2025

Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21

View PDF (1 pages)

21/08/2025

Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04

View PDF (2 pages)

21/08/2025

Termination of appointment of Adam Thomas Councell as a director on 2025-08-15

View PDF (1 pages)

21/08/2025

Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19

View PDF (1 pages)

21/08/2025

Termination of appointment of Christopher Bone as a secretary on 2025-08-05

View PDF (1 pages)

20/08/2025

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05

View PDF (2 pages)

20/08/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-08-04

View PDF (2 pages)

20/08/2025

Appointment of Mr Peter Hugo Young as a director on 2025-08-04

View PDF (2 pages)

20/08/2025

Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04

View PDF (2 pages)

01/07/2025

Statement by Directors

View PDF (1 pages)

01/07/2025

Resolutions

View PDF (1 pages)

01/07/2025

Solvency Statement dated 26/06/25

View PDF (1 pages)

01/07/2025

Statement of capital on 2025-07-01

View PDF (3 pages)

02/06/2025

Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

21/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (2 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (2 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

21/08/2023

Change of details for Fire & Security (Group) Limited as a person with significant control on 2023-08-21

View PDF (2 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (12 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

02/06/2026

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

MARLOWE FIRE & SECURITY GROUP LIMITED has not submitted financial statements

MARLOWE FIRE & SECURITY GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About MARLOWE FIRE & SECURITY GROUP LIMITED

MARLOWE FIRE & SECURITY GROUP LIMITED is an Active company incorporated on 26/01/1982 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLOWE FIRE & SECURITY GROUP LIMITED?

MARLOWE FIRE & SECURITY GROUP LIMITED is currently Active. It was registered on 26/01/1982 .

Where is MARLOWE FIRE & SECURITY GROUP LIMITED located?

MARLOWE FIRE & SECURITY GROUP LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does MARLOWE FIRE & SECURITY GROUP LIMITED do?

MARLOWE FIRE & SECURITY GROUP LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for MARLOWE FIRE & SECURITY GROUP LIMITED?

The latest filing was on 21/09/2026: Statement of capital following an allotment of shares on 2026-09-21.