ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED

ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07804785
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2011

Summary

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

What is the purpose of ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED?

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

What is the status of the latest confirmation statement for ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2025

Audit exemption subsidiary accounts made up to Dec 30, 2024

AA

Nov 17, 2025

legacy

PARENT_ACC

Nov 17, 2025

legacy

GUARANTEE2

Nov 17, 2025

legacy

AGREEMENT2

Oct 29, 2025

Termination of appointment of Ateeq Altaf as a director on Oct 29, 2025

TM01

Oct 29, 2025

Appointment of Mr Scott Mckay as a director on Oct 29, 2025

AP01

Oct 24, 2025

Confirmation statement made on Oct 11, 2025 with updates

CS01

Oct 11, 2025

legacy

AGREEMENT2

Oct 11, 2025

legacy

GUARANTEE2

Sep 24, 2025

Appointment of Mr Brian Reynolds as a director on Sep 04, 2025

AP01

Sep 24, 2025

Appointment of Mr David Paul Edwards as a director on Aug 08, 2025

AP01

Apr 15, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Apr 15, 2025

legacy

GUARANTEE2

Apr 15, 2025

legacy

AGREEMENT2

Apr 01, 2025

legacy

PARENT_ACC

Apr 01, 2025

legacy

AGREEMENT2

Apr 01, 2025

legacy

GUARANTEE2

Feb 26, 2025

Termination of appointment of Julian Richard Edwin Williams as a director on Jan 17, 2025

TM01

Jan 20, 2025

Appointment of Mr Ateeq Altaf as a director on Jan 10, 2025

AP01

Dec 27, 2024

Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

AA01

Dec 03, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: the terms of and the transactions contemplated by various documents be approved / entry into the documents be approved / directors authorisation / authorised signatory be approved / company business / conflicts of interest 13/11/2024	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 03, 2024

Memorandum and Articles of Association

MA

Nov 22, 2024

Registration of charge 078047850001, created on Nov 18, 2024

MR01

Oct 25, 2024

Confirmation statement made on Oct 11, 2024 with updates

CS01

Oct 23, 2024

Termination of appointment of John Michael Mayfield as a director on Sep 04, 2024

TM01

View All Filings

Who are the officers of ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, David Paul Great Portland Street W1W 7LT London 85 England	Aug 08, 2025		Director	Great Portland Street W1W 7LT London 85 England		England	British	1966-10		327658220001
MCKAY, Scott Great Portland Street W1W 7LT London 85 England	Oct 29, 2025		Director	Great Portland Street W1W 7LT London 85 England		England	British	1982-1		341954260001
REYNOLDS, Brian Great Portland Street W1W 7LT London 85 England	Sep 04, 2025		Director	Great Portland Street W1W 7LT London 85 England		England	British	1971-1		122348410002
ADAMS, Robert John Efford Farm Yealmpton PL8 2LB Yealmpton Woodpecker Cottage Devon England	Oct 11, 2011	Jun 30, 2022	Director	Efford Farm Yealmpton PL8 2LB Yealmpton Woodpecker Cottage Devon England		United Kingdom	British	1954-11		163668410001
ALTAF, Ateeq Great Portland Street W1W 7LT London 85 England	Jan 10, 2025	Oct 29, 2025	Director	Great Portland Street W1W 7LT London 85 England		England	British	1991-1		331416300001
MAYFIELD, John Michael Great Portland Street W1W 7LT London 85 England	Jan 25, 2024	Sep 04, 2024	Director	Great Portland Street W1W 7LT London 85 England		England	British	1964-7		119633700001
NOWOSAD, Piotr Great Portland Street W1W 7LT London 85 England	Jun 30, 2022	Jan 05, 2024	Director	Great Portland Street W1W 7LT London 85 England		England	Polish,South African	1970-5		182419310001
PORTER, Jason Robin Barn Owl Way Stoke Gifford BS34 8RZ Bristol 18 Bristol England	Oct 11, 2011	Jun 30, 2022	Director	Barn Owl Way Stoke Gifford BS34 8RZ Bristol 18 Bristol England		England	British	1970-1		173802970001
THOMPSON, Robert Jan Great Portland Street W1W 7LT London 85 England	Jun 30, 2022	Jul 24, 2023	Director	Great Portland Street W1W 7LT London 85 England		England	British	1977-11		163385560001
TILSTON, Philip Andrew Great Portland Street W1W 7LT London 85 England	Mar 14, 2023	Dec 22, 2023	Director	Great Portland Street W1W 7LT London 85 England		England	British	1959-9		306783870001
WILLIAMS, Julian Richard Edwin Great Portland Street W1W 7LT London 85 England	Mar 14, 2023	Jan 17, 2025	Director	Great Portland Street W1W 7LT London 85 England		England	British	1963-3		192132790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compliance Group Limited

Jun 30, 2022

Barn Owl Way

Stoke Gifford

BS34 8RZ Bristol

18

Bristol

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12351374

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.

Mr Jason Robin Porter

Oct 11, 2016

Barn Owl Way

Stoke Gifford

BS34 8RZ Bristol

18

Bristol

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robert John Adams

Oct 11, 2016

Barn Owl Way

Stoke Gifford

BS34 8RZ Bristol

18

Bristol

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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