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Atlas Fire & Security (Ni) Limited

NI061831

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Glenbank,, 720 Crumlin Road, Belfast, BT14 8AD
Incorporated 16/11/2006

Previously known as

Fawn Associates Limited · until 16/01/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr John Graeme White

director · Since 01/02/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 2 other boards

Mr Simon John Cashmore

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Simon John Abley

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

John Graeme White

director · Since 01/02/2014

British · Northern Ireland · Age 54

Simon John Abley

director · Since 23/10/2025

British · United Kingdom · Age 49

Simon John Cashmore

director · Since 23/10/2025

British · United Kingdom · Age 56

Daniel Richard Scott

director · Since 01/06/2026

British · United Kingdom · Age 44

Former

Malcolm Joseph Harrison

director · Resigned 06/12/2006

Dorothy May Kane

director · Resigned 06/12/2006

Dorothy May Kane

secretary · Resigned 06/12/2006

Robert Mcgowan-Smyth

director · Resigned 12/03/2013

Robert Gareth Creagmile

director · Resigned 17/07/2019

Alison Carty

director · Resigned 06/04/2023

John Nesbitt

director · Resigned 23/10/2025

Stephen Mcconnell

secretary · Resigned 23/10/2025

Stephen John Mcconnell

director · Resigned 23/10/2025

Daniel James Bratton

director · Resigned 12/07/2026

Mr Daniel James Bratton

director · Resigned 12/07/2026

Persons with Significant Control

Obsequio Group Limited

75–100% shares
75–100% votes
Appoint directors

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Reg: 14310347 · The Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 23/10/2025

Former PSCs

Mr John Nesbitt

Ceased 23/10/2025

Mr Robert Gareth Creagmile

Ceased 17/07/2019

Mr Stephen John Mcconnell

Ceased 23/10/2025

Mr John Graeme White

Ceased 23/10/2025

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 18/06/2025Registered 23/06/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/08/2008Registered 20/08/2008Satisfied 06/08/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Glenbank,
2026-07-27

GLENBANK,

post townBelfast
2026-07-27

BELFAST

officer appointedABLEY, Simon John
2026-07-27
officer appointedCASHMORE, Simon John
2026-07-27
officer appointedSCOTT, Daniel Richard
2026-07-27
officer appointedWHITE, John Graeme
2026-07-27