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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 13 years ago.
Status
Active
Active since incorporation
Company No
07804785
Private limited company
Age
13 years
Incorporated 11 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
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 • Financial Director • British • Lives in England • Born in Jan 1991
Director • Finance Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1963
Compliance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Group Fire And Security Limited
Julian Richard Edwin Williams, John Michael Mayfield, and 1 more are mutual people.
Active
Alpha Fire Alarms Limited
Julian Richard Edwin Williams, John Michael Mayfield, and 1 more are mutual people.
Active
Flair Developments Limited
Julian Richard Edwin Williams, John Michael Mayfield, and 1 more are mutual people.
Active
Tennals Limited
Julian Richard Edwin Williams, John Michael Mayfield, and 1 more are mutual people.
Active
Fire Safe Services Ltd
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Logic Fire And Security Ltd
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Tennals Fire & Security Limited
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
C T Fire Protection Limited
Julian Richard Edwin Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65.36K
Decreased by £71.38K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£849.39K
Increased by £96.07K (+13%)
Total Liabilities
-£401.05K
Increased by £45.53K (+13%)
Net Assets
£448.34K
Increased by £50.53K (+13%)
Debt Ratio (%)
47%
Increased by 0.02% (0%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 15 Apr 2025
Julian Richard Edwin Williams Resigned
7 Months Ago on 17 Jan 2025
Mr Ateeq Altaf Appointed
8 Months Ago on 10 Jan 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
John Michael Mayfield Resigned
1 Year Ago on 4 Sep 2024
Mr John Michael Mayfield Appointed
1 Year 7 Months Ago on 25 Jan 2024
Piotr Nowosad Resigned
1 Year 8 Months Ago on 5 Jan 2024
Philip Andrew Tilston Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 1 Apr 2025
Termination of appointment of Julian Richard Edwin Williams as a director on 17 January 2025
Submitted on 26 Feb 2025
Appointment of Mr Ateeq Altaf as a director on 10 January 2025
Submitted on 20 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Repayment History
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