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Amax Fire And Security Limited

04133096

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX
Incorporated 29/12/2000

Previously known as

Amax Security Limited · until 11/09/2012
Acelock Limited · until 22/10/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

43290
Other construction installation

Officers

Mr Pradeep Mehta

director · Since 28/03/2001

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Shane James Flynn

director · Since 17/10/2018

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Carl Leighton Jarred

director · Since 17/10/2018

SALES DIRECTOR

BRITISH · ENGLAND

Mr Tejas Mehta

director · Since 02/03/2021

SERVICE AND MAINTENANCE DIRECTOR

BRITISH · UNITED KINGDOM

Pradeep Mehta

director · Since 28/03/2001

British · England

Shane James Flynn

director · Since 17/10/2018

British · England

Carl Leighton Jarred

director · Since 17/10/2018

British · England

Tejas Mehta

director · Since 02/03/2021

British · United Kingdom

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 23/03/2001

Ashok Bhardwaj

nominee secretary · Resigned 23/03/2001

William Anthony Mcmillan

director · Resigned 23/09/2011

Cora Elizabeth Mehta

secretary · Resigned 02/03/2021

Cora Elizabeth Metha

director · Resigned 02/03/2021

Persons with Significant Control

Amax Holdings London Limited

75–100% shares
75–100% votes

Reg: 13207796 · Register Of Companies Of England And Wales · Private Limited Company Limited By Shares

Notified 02/03/2021

Former PSCs

Mrs Cora Elizabeth Mehta

Ceased 02/03/2021

Mr Pradeep Mehta

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

PRADEEP MEHTA · CORA MEHTA

Created 02/03/2021Registered 03/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2011Registered 28/07/2011Satisfied 26/02/2021

Change History

officer appointed → FLYNN, Shane James
2026-09-13
officer appointed → JARRED, Carl Leighton
2026-09-13
officer appointed → MEHTA, Pradeep
2026-09-13
officer appointed → MEHTA, Tejas
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Unit B1b, Neptune Road
2026-09-13

UNIT B1B, NEPTUNE ROAD

post town → Middlesex
2026-09-13

MIDDLESEX

CompanyRankvs 1562+ SIC 43290 peers
70

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£316k

Balance sheet strength

Cash

£353k

Cash in the bank

Net Current Assets

£279k

Working capital

Current Assets

£1.1M

Current Liabilities

£778k

Fixed Assets

£81k

Debtors

£704k

20avg. employees

Balance Sheet

Assets less current liabilities£360k
Signed by Mr Pradeep Mehta 27 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36+£0
20251.36+£22k
20241.26+£112k
20231.18—

Derived from filed accounts. Not audited figures.

Filing History93 filings

Accounts filed

accounts with accounts type total exemption full

30/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20224 pages · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
RESOLUTIONS

resolution

15/03/20212 pages · PDF
RESOLUTIONS

resolution

15/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
TM02

termination secretary company with name termination date

03/03/20211 page · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
PSC02

notification of a person with significant control

03/03/20212 pages · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202146 pages · PDF
MR04

mortgage satisfy charge full

26/02/20211 page · PDF
PSC notified

notification of a person with significant control

22/02/20212 pages · PDF
PSC changed

change to a person with significant control

22/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20189 pages · PDF
Director appointed

appoint person director company with name date

17/10/20182 pages · PDF
Director appointed

appoint person director company with name date

17/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20179 pages · PDF
Confirmation statement

confirmation statement

09/01/20175 pages · PDF
Director details changed

change person director company with change date

09/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20154 pages · PDF
Director details changed

change person director company with change date

12/01/20152 pages · PDF
Director details changed

change person director company with change date

12/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20136 pages · PDF
CERTNM

certificate change of name company

11/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20116 pages · PDF
Director resigned

termination director company with name

23/09/20111 page · PDF
MG01

legacy

28/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20105 pages · PDF
Address changed

change registered office address company with date old address

13/01/20101 page · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
287

legacy

17/02/20091 page · PDF
363a

legacy

24/01/20094 pages · PDF
288a

legacy

11/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20085 pages · PDF
363a

legacy

29/01/20083 pages · PDF
287

legacy

29/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20076 pages · PDF
287

legacy

04/06/20071 page · PDF
363a

legacy

26/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20076 pages · PDF
363a

legacy

03/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20056 pages · PDF
288a

legacy

02/06/20052 pages · PDF
363s

legacy

06/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20046 pages · PDF
363s

legacy

08/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20036 pages · PDF
88(2)R

legacy

08/04/20032 pages · PDF
RESOLUTIONS

resolution

08/04/20031 page · PDF
123

legacy

08/04/20031 page · PDF
363s

legacy

07/01/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20026 pages · PDF
CERTNM

certificate change of name company

22/10/20022 pages · PDF
225

legacy

21/12/20011 page · PDF
363s

legacy

21/12/20017 pages · PDF
288b

legacy

17/12/20011 page · PDF
288b

legacy

17/12/20011 page · PDF
88(2)R

legacy

05/04/20012 pages · PDF
287

legacy

05/04/20011 page · PDF
288a

legacy

05/04/20012 pages · PDF
288a

legacy

05/04/20012 pages · PDF
Incorporated

incorporation company

29/12/200017 pages · PDF