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Logic Fire And Security Ltd

Logic Fire And Security Ltd is an active company incorporated on 7 January 2004 with the registered office located in London, Greater London. Logic Fire And Security Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05008876
Private limited company
Age
21 years
Incorporated 7 January 2004
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 2 Mar 2023 (2 years 9 months ago)
Previous address was Monkswell House Manse Lane Knaresborough HG5 8NQ England
Telephone
08459993222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Oct 1977
Director • Co Managing Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jan 1982
Compliance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Group Fire And Security Limited
Scott McKay is a mutual person.
Active
Alpha Fire Alarms Limited
Scott McKay is a mutual person.
Active
Abbot Fire Group Limited
Scott McKay is a mutual person.
Active
Fire Safe Services Ltd
Scott McKay is a mutual person.
Active
C T Fire Protection Limited
Scott McKay is a mutual person.
Active
Parr Fire Protection Services Limited
Scott McKay is a mutual person.
Active
Total Fire Safety Limited
Scott McKay is a mutual person.
Active
Adamport Fire Protection Specialists Limited
Scott McKay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£50.01K
Increased by £38.19K (+323%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 5 (+11%)
Total Assets
£1.83M
Increased by £650.25K (+55%)
Total Liabilities
-£1.31M
Increased by £292.73K (+29%)
Net Assets
£519.9K
Increased by £357.52K (+220%)
Debt Ratio (%)
72%
Decreased by 14.64% (-17%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Dec 2025
Mr Scott Mckay Appointed
1 Month Ago on 29 Oct 2025
Ateeq Altaf Resigned
1 Month Ago on 29 Oct 2025
Small Accounts Submitted
8 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Julian Richard Edwin Williams Resigned
10 Months Ago on 17 Jan 2025
Mr Ateeq Altaf Appointed
11 Months Ago on 7 Jan 2025
Accounting Period Shortened
11 Months Ago on 27 Dec 2024
New Charge Registered
1 Year Ago on 18 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 30 December 2024
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 17 Nov 2025
Termination of appointment of Ateeq Altaf as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Scott Mckay as a director on 29 October 2025
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 11 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Apr 2025
Termination of appointment of Julian Richard Edwin Williams as a director on 17 January 2025
Submitted on 26 Feb 2025
Repayment History
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