opendata.bot
Company number
05539292

FIRMAC ENGINEERING SERVICES LIMITED

Officer · FARR, Charlotte Louise and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FIRMAC ENGINEERING SERVICES LIMITED
Company number
05539292
Registered office
ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX
Company type
Private Limited Company
Incorporated on
17 August 2005
Status
Active
Age
21 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 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.

Officers

6 active · 6 resigned

secretary
Appointed 08/08/2024
Active
secretary
Appointed 19/01/2026
Active
secretary
Appointed 19/01/2026
Active
secretary
Appointed 08/08/2024
Active
secretary
Appointed 08/08/2024
Active
director
Appointed 07/09/2005
Active

People with significant control

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

Mr Andrew Allen Smith
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Barry Galinski
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Lewis Firth
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

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 Andrew Allen Smith
born 12/1968 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Barry Galinski
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2020 Controls 2 companies
Mr Lewis Firth
born 04/1946 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2020 Controls 9 companies

Serving officers

secretary Appointed 08/08/2024
secretary Appointed 19/01/2026
secretary Appointed 19/01/2026
secretary Appointed 08/08/2024
secretary Appointed 08/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2026 Secretary appointed MANSELL, Olivia
19/01/2026 Secretary appointed MANSELL, Eleanor
08/08/2024 Secretary appointed SMITH, Katherine Hannah
08/08/2024 Secretary appointed SMITH, Deborah Louise
08/08/2024 Secretary appointed FARR, Charlotte Louise
31/03/2023 Director resigned FIRTH, Lewis
31/03/2023 Director resigned FIRTH, Colin
06/04/2020 Person with significant control ceased Mr Lewis Firth
06/04/2020 Person with significant control ceased Mr Barry Galinski
12/03/2020 Director resigned GALINSKI, Barry
12/03/2020 Director appointed FIRTH, Colin
25/09/2017 Secretary resigned WAITES, Alan Graham
06/04/2016 Person with significant control added Mr Lewis Firth
06/04/2016 Person with significant control added Mr Barry Galinski
06/04/2016 Person with significant control added Mr Andrew Allen Smith
18/04/2006 Charge registered Debenture
01/12/2005 Director appointed GALINSKI, Barry
07/09/2005 Director resigned FIRTH, Colin
07/09/2005 Director appointed SMITH, Andrew Allen
17/08/2005 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 170
▲ 1.2%
168
Net assets 170
▲ 1.4%
168
Employees (avg) 2 2

Documents for FIRMAC ENGINEERING SERVICES 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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FIRMAC ENGINEERING SERVICES LIMITED?
According to the official registry, the company number of FIRMAC ENGINEERING SERVICES LIMITED is 05539292.
Where is FIRMAC ENGINEERING SERVICES LIMITED registered?
The registered office is ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX.
Who runs FIRMAC ENGINEERING SERVICES LIMITED?
FARR, Charlotte Louise is listed among the officers of FIRMAC ENGINEERING SERVICES LIMITED.
What is the SIC code of FIRMAC ENGINEERING SERVICES LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls FIRMAC ENGINEERING SERVICES LIMITED?
Mr Andrew Allen Smith is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of FIRMAC ENGINEERING SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FIRMAC ENGINEERING SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FIRMAC ENGINEERING SERVICES LIMITED (05539292)

FIRMAC ENGINEERING SERVICES LIMITED is a private limited company incorporated on 17 August 2005 and registered in the United Kingdom under company number 05539292. Its registered office is at ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr Andrew Allen Smith. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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