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Falck Fire Services UK Limited
Falck Fire Services UK Limited is an active company incorporated on 25 June 2013 with the registered office located in Redcar, North Yorkshire. Falck Fire Services UK Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08584149
Private limited company
Age
12 years
Incorporated
25 June 2013
Size
Unreported
Confirmation
Submitted
Dated
8 September 2025
(2 months ago)
Next confirmation dated
8 September 2026
Due by
22 September 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Falck Fire Services UK Limited
Contact
Update Details
Address
Wilton International
Redcar
TS10 4RG
United Kingdom
Address changed on
7 Feb 2025
(9 months ago)
Previous address was
3 More London Riverside London SE1 2AQ
Companies in TS10 4RG
Telephone
01642 212301
Email
Available in Endole App
Website
Falck.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andreas Fredericus Van Dongen
Director • Dutch • Lives in Netherlands • Born in Jun 1979
Robert Alasdair Hector Peasgood
Director • British • Lives in England • Born in Aug 1972
Elaine Ouldcott
Director • British • Lives in England • Born in Oct 1973
Norose Company Secretarial Services Limited
Secretary
Lundbeckfond Invest A/S
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£182K
Increased by £74K (+69%)
Turnover
£24.88M
Decreased by £987K (-4%)
Employees
378
Decreased by 19 (-5%)
Total Assets
£6.68M
Decreased by £2.07M (-24%)
Total Liabilities
-£2.52M
Decreased by £1.66M (-40%)
Net Assets
£4.16M
Decreased by £409K (-9%)
Debt Ratio (%)
38%
Decreased by 10.07% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Small Accounts Submitted
3 Months Ago on 5 Aug 2025
Mrs Elaine Ouldcott Details Changed
9 Months Ago on 7 Feb 2025
Norose Company Secretarial Services Limited Resigned
9 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Lundbeckfond Invest a/S (PSC) Appointed
2 Years 11 Months Ago on 29 Nov 2022
Falck Fire Services a/S (PSC) Resigned
2 Years 11 Months Ago on 29 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Director's details changed for Mrs Elaine Ouldcott on 7 February 2025
Submitted on 8 Apr 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ to Wilton International Redcar TS10 4RG on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Notification of Lundbeckfond Invest a/S as a person with significant control on 29 November 2022
Submitted on 13 Oct 2023
Cessation of Falck Fire Services a/S as a person with significant control on 29 November 2022
Submitted on 9 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 11 Sep 2023
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Repayment History
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See All Charges & CCJs