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Companies House/London/Company profile

CERTIFIRE LIMITED

Active
01532827·incorporated 1980-12-05

CERTIFIRE LIMITED is an active UK private limited company, incorporated on 5 December 1980 at Companies House (number 01532827; OpenRegistry canonical ID GB-01532827-certifire-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-12-05
Registered Address
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CERTIFIRE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CERTIFIRE LIMITED has 1 person with significant control on file:

  • Warrington Fire Research Group Limited (Great Britain reg. 01828333). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Donald J. Gogel born 1949 resident in United States, American national. Notified 2016-04-06. Ceased 2017-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01532827.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.