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Companies House/St Albans/Company profile

AMTHAL FIRE & SECURITY LIMITED

Active
08004712·incorporated 2012-03-23

AMTHAL FIRE & SECURITY LIMITED is an active UK private limited company, incorporated on 23 March 2012 at Companies House (number 08004712; OpenRegistry canonical ID GB-08004712-amthal-fire-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 10,492 active companies registered in St Albans, Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-23
Registered Address
1 EXECUTIVE PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4TA
SIC
80200 — Security systems service activities
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 AMTHAL FIRE & SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

AMTHAL FIRE & SECURITY LIMITED has 1 person with significant control on file:

  • Amthal Group Holdings Limited (England And Wales reg. 13298415). Notified 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Paul Allam born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Robert Allam born 1972 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Rosenthal born 1972 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08004712.

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