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Amax Projects (Fire And Security) Ltd

07250901

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Amax House, B1b Neptune Road, Harrow, HA1 4HX
Incorporated 12/05/2010

Previously known as

Amax Security (Installations) Ltd · until 09/12/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Pradeep Mehta

director · Since 12/05/2010

BUSINESS MAN

BRITISH · ENGLAND

Also on 8 other boards

Mr Shane James Flynn

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Carl Leighton Jarred

director · Since 01/08/2025

SALES DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Pradeep Mehta

director · Since 12/05/2010

British · England

Shane James Flynn

director · Since 02/03/2021

British · England

Carl Leighton Jarred

director · Since 01/08/2025

British · England

Former

Carl Leighton Jarred

director · Resigned 15/05/2021

Matthew John Wills

director · Resigned 01/08/2025

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 24/02/2021

Former PSCs

Mr Pradeep Mehta

Ceased 24/02/2021

Charges1 outstanding

Charge
outstanding

PRADEEP MEHTA · CORA MEHTA

Created 02/03/2021Registered 03/03/2021

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Amax House
2026-09-13

AMAX HOUSE

post town → Harrow
2026-09-13

HARROW

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

CompanyRankvs 4072+ SIC 80200 peers
41

Financial strength5th percentile among SIC peers · 1/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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

-£28k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

-£55k

Working capital

Current Assets

£609k

Current Liabilities

£663k

Fixed Assets

£47k

Debtors

£496k

15avg. employees

Balance Sheet

Assets less current liabilities-£8k
Signed by Mr Pradeep Mehta 31 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.92+£0
20250.92+£136k
20240.79+£60k
20230.67—

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20269 pages · PDF
Director appointed

appoint person director company with name date

08/08/20252 pages · PDF
Director resigned

termination director company with name termination date

08/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202211 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/02/20221 page · PDF
Director resigned

termination director company with name termination date

28/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20219 pages · PDF
RESOLUTIONS

resolution

20/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20215 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · 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
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202146 pages · PDF
RESOLUTIONS

resolution

09/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20189 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20113 pages · PDF
Incorporated

incorporation company

12/05/201019 pages · PDF