Amthal Fire & Security Limited
- Company number
- 08004712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2012
- Nature of business
- Security systems service activities
- Corporate group
- Amthal Group Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPROTNY, Reece Michael | Director | 1 Jul 2023 | |
| ALLAM, John Robert | Director | 16 Oct 2016 | |
| ROSENTHAL, Paul John | Director | 16 Oct 2016 | |
| ALLAM, Jamie Paul | Director | 23 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert Allam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2018 | 1 Jun 2024 |
| Mr Paul John Rosenthal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2018 | 1 Jun 2024 |
| Mr James Paul Allam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2024 |
| Amthal Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £46,850 | £273,955 | 64 |
| 30 Jun 2024 | £100,240 | £156,596 | 59 |
| 30 Jun 2023 | £96,559 | £287,870 | 53 |
| 30 Jun 2022 | £255,595 | £330,543 | 52 |
| 30 Jun 2021 | £205,729 | £648,106 | 52 |
| 30 Jun 2020 | £114,626 | £307,634 | 50 |
| 30 Jun 2019 | £76,706 | £202,047 | 34 |
| 30 Jun 2018 | £37,101 | £554,581 | 32 |
| 30 Jun 2017 | £36,487 | £418,671 | 0 |
| 30 Jun 2016 Dormant | - | £1 | - |
| 31 Mar 2015 Dormant | - | £1 | - |
| 31 Mar 2014 Dormant | £1 | £1 | - |
| 31 Mar 2013 Dormant | £1 | £1 | - |
Connections
Owned by
Amthal Fire & Security Limited → Amthal Group Holdings Limited
Directors’ other companies
- PAPROTNY, Reece Michael - Director at Amthal Group Holdings Limited
Companies at the same address
- Allam Investments Limited (13365407)
- Amthal Limited (06266876)
- Amthal Security Limited (04107331)