FIRE SUPPORT (SSFR) LIMITED

Overview

Company Name	FIRE SUPPORT (SSFR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07016905
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRE SUPPORT (SSFR) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIRE SUPPORT (SSFR) LIMITED located?

Registered Office Address	Part First Floor 1 Grenfell Road SL6 1HN Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIRE SUPPORT (SSFR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIRE SUPPORT (SSFR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for FIRE SUPPORT (SSFR) LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Termination of appointment of Ian Tayler as a director on Feb 02, 2026	1 pages	TM01

Feb 10, 2026	Appointment of Mr Desmond Mark French as a director on Feb 02, 2026	2 pages	AP01

Oct 31, 2025	Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025	2 pages	AP01

Sep 15, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Accounts for a small company made up to Dec 31, 2024	24 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Apr 19, 2024	Appointment of Mr John Reginold Devanesan George as a secretary on Apr 18, 2024	2 pages	AP03

Mar 20, 2024	Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024	1 pages	TM02

Feb 01, 2024	Appointment of Mr Ian Tayler as a director on Jan 31, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024	1 pages	TM01

Oct 03, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Feb 09, 2021	Auditor's resignation	1 pages	AUD

Nov 13, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Nov 12, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

View All Filings

Who are the officers of FIRE SUPPORT (SSFR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, John Reginold Devanesan 1 Grenfell Road SL6 1HN Maidenhead Part First Floor England	Apr 18, 2024		Secretary	1 Grenfell Road SL6 1HN Maidenhead Part First Floor England				322077030001
COOK, Sean 1 Wood Street EC2V 7WT London Norddeutsche Landesbank Girozentrale United Kingdom	Oct 14, 2009		Director	1 Wood Street EC2V 7WT London Norddeutsche Landesbank Girozentrale United Kingdom	United Kingdom	British	1968-9	122929670001
FRENCH, Desmond Mark 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Feb 02, 2026		Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Scotland	Irish	1975-7	264714210001
KARSSEMAKERS, Elisabeth Helena Maria 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Oct 31, 2025		Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Netherlands	Dutch	1976-5	342034440001
EHENULO, Emeka Ikechi 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Oct 16, 2013	Mar 20, 2024	Secretary	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom				182218120001
GATFORD, Mark Laurence Orestan Lane KT24 5SN Effingham Cornerway Surrey	Sep 14, 2009	Dec 12, 2011	Secretary	Orestan Lane KT24 5SN Effingham Cornerway Surrey		British		134587070001
TAYLER, Ian Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire	Dec 12, 2011	Jun 05, 2013	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire				165383250001
DICKSON, Duncan Elliot Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire	Oct 15, 2009	May 14, 2010	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire	United Kingdom	British	1954-10	48571630001
NAAFS, Albert Hendrik 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	May 29, 2015	Oct 31, 2025	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Netherlands	Dutch	1965-1	197964340001
PEERBACCUS, Yusuf Mohamed c/o Bbpi Ltd Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire	May 14, 2010	Aug 31, 2011	Director	c/o Bbpi Ltd Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire	England	British	1965-4	264514140001
SCHRAMM, Frank Manfred 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Apr 12, 2012	Jan 31, 2024	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Germany	German	1968-8	192985020001
SHARPE, Tim Frank 24 Sarum Close SO22 5LY Winchester Hampshire	Sep 13, 2009	Apr 12, 2012	Director	24 Sarum Close SO22 5LY Winchester Hampshire	England	British	1957-9	237083390001
SPEER, Arne 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Apr 12, 2012	May 29, 2015	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Germany	German	1971-9	169358780001
TAYLER, Ian 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Jan 31, 2024	Feb 02, 2026	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	United Kingdom	British	1976-4	198117400001
TAYLOR, Kirk Graham Vaughan Burley Road PO22 7NF Bognor Regis 5 West Sussex United Kingdom	Sep 13, 2009	Apr 12, 2012	Director	Burley Road PO22 7NF Bognor Regis 5 West Sussex United Kingdom	England	British	1964-9	249326260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRE SUPPORT (SSFR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fire Support (Ssfr) Holdings Limited

Apr 06, 2016

1 Grenfell Road

SL6 1HN Maidenhead

Part First Floor

Berkshire

United Kingdom

Legal Form	A Private Limited Company, Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07016567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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