opendata.bot
Company number
08065761

IGNIS FIRE PROTECTION SERVICES LIMITED

Officer · LEE, David and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
IGNIS FIRE PROTECTION SERVICES LIMITED
Company number
08065761
Registered office
UNIT 5. THE PAVILIONS 1ST FLOOR OFFICE, CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4SB, ENGLAND
Company type
Private Limited Company
Incorporated on
11 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
33190 — Repair of other equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

Officers

2 active · 4 resigned

director
Appointed 30/01/2024
Active
director
Appointed 13/06/2026
Active

People with significant control

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

Ignis Fire Protection Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/01/2020
Mr Martin Donald
ownership-of-shares-50-to-75-percent
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ignis Fire Protection Group Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/01/2020
Mr Martin Donald
born 06/1962 · England owns 50–75% of shares Control ended 20/01/2020

Serving officers

director Appointed 30/01/2024
director Appointed 13/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2026 Director resigned DONALD, Martin
13/06/2026 Director resigned TEADER, Ian James
13/06/2026 Director resigned BRIDGES, Mark Anthony
13/06/2026 Director appointed PARSONS, Jonathan Charles
18/12/2025 Charge registered A registered charge
30/06/2025 Charge registered A registered charge
08/03/2024 Charge registered A registered charge
30/01/2024 Charge registered A registered charge
30/01/2024 Director resigned DONALD, Lucy
30/01/2024 Director appointed TEADER, Ian James
30/01/2024 Director appointed DONALD, Lucy
30/01/2024 Director appointed BRIDGES, Mark Anthony
30/01/2024 Director appointed LEE, David
20/01/2020 Person with significant control ceased Mr Martin Donald
20/01/2020 Person with significant control added Ignis Fire Protection Group Limited
01/06/2016 Person with significant control added Mr Martin Donald
11/05/2012 Director appointed DONALD, Martin

Financial highlights

No figures could be read from the accounts filed on 11 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IGNIS FIRE PROTECTION 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.

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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.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Tc Loans Limited
fully-satisfied
A registered charge — persons entitled: Tc Loans Limited
fully-satisfied
A registered charge — persons entitled: Tc Loans Limited
fully-satisfied

Data protection register

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

Ignis Fire Protection Services Ltd — B90 4AA
Tier 2 · renews 15/04/2027
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 IGNIS FIRE PROTECTION SERVICES LIMITED?
According to the official registry, the company number of IGNIS FIRE PROTECTION SERVICES LIMITED is 08065761.
Where is IGNIS FIRE PROTECTION SERVICES LIMITED registered?
The registered office is UNIT 5. THE PAVILIONS 1ST FLOOR OFFICE, CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4SB, ENGLAND.
Who runs IGNIS FIRE PROTECTION SERVICES LIMITED?
LEE, David is listed among the officers of IGNIS FIRE PROTECTION SERVICES LIMITED.
What is the SIC code of IGNIS FIRE PROTECTION SERVICES LIMITED?
The nature of business is recorded under SIC code 33190 — Repair of other equipment.
Who controls IGNIS FIRE PROTECTION SERVICES LIMITED?
Ignis Fire Protection Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of IGNIS FIRE PROTECTION SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About IGNIS FIRE PROTECTION SERVICES LIMITED (08065761)

IGNIS FIRE PROTECTION SERVICES LIMITED is a private limited company incorporated on 11 May 2012 and registered in the United Kingdom under company number 08065761. Its registered office is at UNIT 5. THE PAVILIONS 1ST FLOOR OFFICE, CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4SB, ENGLAND. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Ignis Fire Protection Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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