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Company number
04633540

SHADOW SECURITY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHADOW SECURITY LIMITED
Company number
04633540
Registered office
JORDANGATE HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EQ, UNITED KINGDOM · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 January 2003
Status
Active
Age
23 years
Previous names
SHADOW CONSULTANCY SERVICES LIMITED (to 09 Dec 2024)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Fitzsimmons
has significant influence or control
Notified 10/01/2017
Mr Joseph Macaulay Fitzsimmons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2025
Mrs Francine Louise Fitzsimmons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Fitzsimmons
born 12/1956 · United Kingdom has significant influence or control Notified 10/01/2017 Controls 6 companies
Mr Joseph Macaulay Fitzsimmons
born 01/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 26/09/2025 Controls 2 companies
Mrs Francine Louise Fitzsimmons
born 06/1956 · England owns 25–50% of shares · holds 25–50% of votes Notified 26/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2025 Person with significant control added Mrs Francine Louise Fitzsimmons
26/09/2025 Person with significant control added Mr Joseph Macaulay Fitzsimmons
09/12/2024 Registered name changed SHADOW CONSULTANCY SERVICES LIMITED SHADOW SECURITY LIMITED
10/01/2017 Person with significant control added Mr James Fitzsimmons

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,995
▲ 10.6%
1,804
Net assets 1,941
▲ 9.0%
1,780
Employees (avg) 49
▼ 2.0%
50

Documents for SHADOW SECURITY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SHADOW SECURITY LIMITED — L2 4SJ
Tier 2 · renews 21/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SHADOW SECURITY LIMITED?
According to the official registry, the company number of SHADOW SECURITY LIMITED is 04633540.
Where is SHADOW SECURITY LIMITED registered?
The registered office is JORDANGATE HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EQ, UNITED KINGDOM.
What is the SIC code of SHADOW SECURITY LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls SHADOW SECURITY LIMITED?
Mr James Fitzsimmons is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SHADOW SECURITY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHADOW SECURITY LIMITED (04633540)

SHADOW SECURITY LIMITED is a private limited company incorporated on 10 January 2003 and registered in the United Kingdom under company number 04633540. Its registered office is at JORDANGATE HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EQ, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr James Fitzsimmons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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