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Companies House/London/Company profile

FOS ELECTRICAL & SECURITY LIMITED

Active - Proposal to Strike off
07869981·incorporated 2011-12-05

FOS ELECTRICAL & SECURITY LIMITED is an active UK private limited company, incorporated on 5 December 2011 at Companies House (number 07869981; OpenRegistry canonical ID GB-07869981-fos-electrical-security-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-12-05
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-05. Next confirmation statement due 2024-12-19.

Persons with significant control

FOS ELECTRICAL & SECURITY LIMITED has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-11-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Fergal O'Sullivan born 1971 resident in England, British national. Notified 2016-04-13. Ceased 2025-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Kenneth Morgan born 1976 resident in United States, American national. Notified 2025-06-13. Ceased 2025-11-01.
    • Has significant influence or control
  • Relayne Ltd (United Kingdom reg. 00000000). Notified 2025-11-01. Ceased 2025-11-10.
    • Owns 75% or more of shares

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