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Companies House/Chertsey/Company profile

SCUTUM LONDON LIMITED

Active
04093143·incorporated 2000-10-19

SCUTUM LONDON LIMITED is an active UK private limited company, incorporated on 19 October 2000 at Companies House (number 04093143; OpenRegistry canonical ID GB-04093143-scutum-london-limited). Sophymarine's OpenRegistry classifies it under SIC 84250 (Fire service activities), one of 1,807 active UK entities in that code and one of 1,953 active companies registered in Chertsey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-19
Registered Address
ST ANN'S HOUSE, ST. ANNS ROAD, CHERTSEY, KT16 9EH
SIC
84250 — Fire service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SCUTUM LONDON LIMITED has 1 person with significant control on file:

  • Scutum Group Uk Limited (United Kingdom reg. 11647001). Notified 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Scutum International S.A. (Swiss Confederation reg. Che 116.081.795). Notified 2018-11-30. Ceased 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Franck Namy born 1966 resident in England, French national. Notified 2018-11-30. Ceased 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Roy Daryl Rumsey born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darrel Martin Jones born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SCUTUM LONDON LIMITED has previously traded as:

  • SCUTUM UK LIMITED (until 2025-12-02)
  • DORMANT COMPANY 04093143 LIMITED (until 2025-12-01)
  • SCUTUM FIRE & SECURITY LIMITED (until 2025-12-01)
  • SCUTUM LONDON LIMITED (until 2025-09-01)
  • ELITE FIRE PROTECTION LIMITED (until 2021-07-01)

Similar UK companies

Other companies registered under SIC 84250 (Fire service activities):

Other companies registered in Chertsey: