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Adamport Fire Protection Specialists Limited

Adamport Fire Protection Specialists Limited is an active company incorporated on 11 October 2011 with the registered office located in London, Greater London. Adamport Fire Protection Specialists Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07804785
Private limited company
Age
14 years
Incorporated 11 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 1 month 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 15 Jul 2022 (3 years ago)
Previous address was 18 Barn Owl Way Stoke Gifford Bristol Bristol BS34 8RZ
Telephone
08444999994
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Cfo • British • Lives in England • Born in Jan 1971
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
Logic Fire And Security 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
Ansor Environment Limited
Brian Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£52.36K
Decreased by £13K (-20%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£686.57K
Decreased by £162.83K (-19%)
Total Liabilities
-£162.16K
Decreased by £238.89K (-60%)
Net Assets
£524.41K
Increased by £76.06K (+17%)
Debt Ratio (%)
24%
Decreased by 23.6% (-50%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 2 Dec 2025
Ateeq Altaf Resigned
1 Month Ago on 29 Oct 2025
Mr Scott Mckay Appointed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Mr Brian Reynolds Appointed
3 Months Ago on 4 Sep 2025
Mr David Paul Edwards Appointed
4 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 15 Apr 2025
Julian Richard Edwin Williams Resigned
10 Months Ago on 17 Jan 2025
Mr Ateeq Altaf Appointed
11 Months Ago on 10 Jan 2025
Accounting Period Shortened
11 Months Ago on 27 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 30 December 2024
Submitted on 2 Dec 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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 11 October 2025 with updates
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 11 Oct 2025
Appointment of Mr David Paul Edwards as a director on 8 August 2025
Submitted on 24 Sep 2025
Repayment History
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