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Passive Fire Products Ltd

Passive Fire Products Ltd is an active company incorporated on 31 July 2019 with the registered office located in London, Greater London. Passive Fire Products Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12132076
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 July 2024
Due by 30 October 2025 (1 month remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 23 May 2025 (3 months ago)
Previous address was Unit 5 Radcliffe Road Southampton SO14 0PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in England • Born in Dec 1978
Mr Nigel Edward Marcel Van Wassenhoven
PSC • British • Lives in England • Born in Dec 1978
Mr Reiss Laurence Salustro Pilson
PSC • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Enviromate Reuse Ltd
Nigel Edward Marcel Van Wassenhoven is a mutual person.
Active
Atol Construction Ltd
Nigel Edward Marcel Van Wassenhoven is a mutual person.
Active
Atol Holdings Ltd
Nigel Edward Marcel Van Wassenhoven is a mutual person.
Active
Brands
Passive Fire Products
Passive Fire Products is a provider of passive fire protection products, offering a range of fire stopping solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£33.06K
Decreased by £62.76K (-66%)
Total Liabilities
-£7.55K
Decreased by £8.77K (-54%)
Net Assets
£25.51K
Decreased by £54K (-68%)
Debt Ratio (%)
23%
Increased by 5.81% (+34%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Mr Nigel Edward Marcel Van Wassenhoven Details Changed
3 Months Ago on 20 May 2025
Mr Reiss Laurence Salustro Pilson (PSC) Details Changed
3 Months Ago on 20 May 2025
Reiss Lawrence Salustro-Pilson Details Changed
3 Months Ago on 20 May 2025
Mr Nigel Edward Marcel Van Wassenhoven (PSC) Details Changed
3 Months Ago on 20 May 2025
Mr Reiss Laurence Salustro Pilson Details Changed
9 Months Ago on 11 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Current accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Director's details changed for Mr Nigel Edward Marcel Van Wassenhoven on 20 May 2025
Submitted on 27 May 2025
Change of details for Mr Reiss Laurence Salustro Pilson as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Registered office address changed from Unit 5 Radcliffe Road Southampton SO14 0PH England to 85 Great Portland Street First Floor London W1W 7LT on 23 May 2025
Submitted on 23 May 2025
Change of details for Mr Nigel Edward Marcel Van Wassenhoven as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Director's details changed for Reiss Lawrence Salustro-Pilson on 20 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Reiss Laurence Salustro Pilson on 11 December 2024
Submitted on 29 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Repayment History
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