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Shield FM Services Ltd

Shield FM Services Ltd is an active company incorporated on 12 August 2019 with the registered office located in London, Greater London. Shield FM Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 21 days ago
Company No
12152215
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
96a Wilton Road
London
SW1V 1DW
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was 82 King Street Manchester M2 4WQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Oct 1983
Director • Polish • Lives in England • Born in Jul 1990
Director • Travel Agent • Spanish • Lives in England • Born in May 1988
Mr Micheal Ermel
PSC • German • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxguard Security Ltd
Szymon Motyl is a mutual person.
Active
Astex Security Services Ltd
Szymon Motyl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.43M (-100%)
Turnover
Unreported
Decreased by £13.94M (-100%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£84.82K
Decreased by £5.59M (-99%)
Total Liabilities
-£42.21K
Decreased by £926.79K (-96%)
Net Assets
£42.61K
Decreased by £4.67M (-99%)
Debt Ratio (%)
50%
Increased by 32.69% (+192%)
Latest Activity
Voluntary Gazette Notice
21 Days Ago on 19 Aug 2025
Application To Strike Off
29 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Szymon Motyl Resigned
8 Months Ago on 2 Jan 2025
Szymon Motyl (PSC) Resigned
8 Months Ago on 2 Jan 2025
Mr Thomas Ermel Appointed
8 Months Ago on 2 Jan 2025
Micheal Ermel (PSC) Appointed
8 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 11 Aug 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Szymon Motyl as a director on 2 January 2025
Submitted on 9 Jun 2025
Notification of Micheal Ermel as a person with significant control on 2 January 2025
Submitted on 9 Jun 2025
Appointment of Mr Thomas Ermel as a director on 2 January 2025
Submitted on 9 Jun 2025
Cessation of Szymon Motyl as a person with significant control on 2 January 2025
Submitted on 9 Jun 2025
Registered office address changed from 82 King Street Manchester M2 4WQ England to 96a Wilton Road London SW1V 1DW on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 11 Furnival Street Stoke-on-Trent ST6 2PD England to 82 King Street Manchester M2 4WQ on 3 September 2024
Submitted on 3 Sep 2024
Micro company accounts made up to 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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