OpenCompanies

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

1 Executive Park
Hatfield Road
St Albans
AL1 4TA

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data