opendata.bot
Company number
16460910

ANDWIS FIRE & SECURITY HOLDCO LIMITED

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

Company details

Registered name
ANDWIS FIRE & SECURITY HOLDCO LIMITED
Company number
16460910
Registered office
Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England
Company type
Private limited company
Incorporated on
20 May 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

Officers

5 active · 1 resigned

director
Appointed 20/05/2025
Active
director
Appointed 20/05/2025
Active
director
Appointed 20/05/2025
Active
director
Appointed 20/05/2025
Active
director
Appointed 30/06/2026
Active

People with significant control

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

Andwis Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/05/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/05/2025
director Appointed 20/05/2025
director Appointed 20/05/2025
director Appointed 20/05/2025
director Appointed 30/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned GIBBONS, Darren
30/06/2026 Director appointed MCNULTY, Brendan Patrick
20/05/2025 Person with significant control added Andwis Group Limited
20/05/2025 Director appointed GIBBONS, Darren
20/05/2025 Director appointed LOWE, Charles Richard
20/05/2025 Director appointed LODGE, Lisa
20/05/2025 Director appointed KASSINEN, Cecily Lois Kathleen
20/05/2025 Director appointed GREENWOOD, Philip Edwin

Financial highlights

No figures could be read from the accounts filed on 20 May 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 ANDWIS FIRE & SECURITY HOLDCO 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
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

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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GET /v1/company/gb/16460910
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Read the API docs

Frequently asked questions

What is the company number of ANDWIS FIRE & SECURITY HOLDCO LIMITED?
According to the official registry, the company number of ANDWIS FIRE & SECURITY HOLDCO LIMITED is 16460910.
Where is ANDWIS FIRE & SECURITY HOLDCO LIMITED registered?
The registered office is Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England.
Who runs ANDWIS FIRE & SECURITY HOLDCO LIMITED?
GREENWOOD, Philip Edwin is listed among the officers of ANDWIS FIRE & SECURITY HOLDCO LIMITED.
What is the SIC code of ANDWIS FIRE & SECURITY HOLDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ANDWIS FIRE & SECURITY HOLDCO LIMITED?
Andwis 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 ANDWIS FIRE & SECURITY HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2026.

About ANDWIS FIRE & SECURITY HOLDCO LIMITED (16460910)

ANDWIS FIRE & SECURITY HOLDCO LIMITED is a private limited company incorporated on 20 May 2025 and registered in the United Kingdom under company number 16460910. Its registered office is at Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 6 active officers are on record , and the person with significant control is Andwis Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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