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Fortify Defence Limited

Fortify Defence Limited is an active company incorporated on 19 July 2023 with the registered office located in Leamington Spa, Warwickshire. Fortify Defence Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15013627
Private limited company
Age
2 years 1 month
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 19 Jul31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
12 Hamilton Terrace
Leamington Spa
CV32 4LY
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 50 Cubbington Road Leamington Spa CV32 7AB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1982
Director • It Consultant • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1967
Mr Darren Robert Christopher Higgins
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirthen Ltd
Darren Robert Christopher Higgins is a mutual person.
Active
Fresh Freds Ltd
Darren Robert Christopher Higgins is a mutual person.
Active
Fortify Smart Grid Ltd
Andrew Paul Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£84
Turnover
Unreported
Employees
2
Total Assets
£132
Total Liabilities
-£1.31K
Net Assets
-£1.18K
Debt Ratio (%)
995%
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Andrew Paul Robinson Appointed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Alexander Christian Clayson Resigned
3 Months Ago on 1 Jun 2025
Alexander Christian Clayson (PSC) Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Dec 2023
Alexander Christian Clayson (PSC) Appointed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Registered office address changed from 50 Cubbington Road Leamington Spa CV32 7AB England to 12 Hamilton Terrace Leamington Spa CV32 4LY on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Andrew Paul Robinson as a director on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Cessation of Alexander Christian Clayson as a person with significant control on 1 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Alexander Christian Clayson as a director on 1 June 2025
Submitted on 23 Jun 2025
Registered office address changed from Partridge Cottage Henley Road Hampton-on-the-Hill Warwick CV35 8QT England to 50 Cubbington Road Leamington Spa CV32 7AB on 23 June 2025
Submitted on 23 Jun 2025
Second filing for the appointment of Alexander Christian Clayson as a director
Submitted on 14 Jan 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Notification of Alexander Christian Clayson as a person with significant control on 19 July 2023
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 12 Sep 2024
Repayment History
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