LOGIC FIRE AND SECURITY LTD

Active London

Security systems service activities

59 employees website.com
Safety and security Security systems service activities
L

LOGIC FIRE AND SECURITY LTD

Security systems service activities

Founded 7 Jan 2004 Active London, England 59 employees website.com
Safety and security Security systems service activities

Previous Company Names

LOGIC BUILDING SERVICES LTD 7 Jan 2004 — 20 Sept 2009
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jan 2026 Next due 21 Jan 2027 9 months remaining
Net assets £398K £122K 2024 year on year
Total assets £2M £114K 2024 year on year
Total Liabilities £1M £9K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOGIC FIRE AND SECURITY LTD (05008876), an active safety and security company based in London, England. Incorporated 7 Jan 2004. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£67.14k

Increased by £17.13k (+34%)

Net Assets

£397.61k

Decreased by £122.29k (-24%)

Total Liabilities

£1.32M

Increased by £8.65k (+1%)

Turnover

N/A

Employees

59

Increased by 8 (+16%)

Debt Ratio

77%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard HammertonDirectorBritishEngland4829 Jun 2023Active

Shareholders

Shareholders (1)

Compliance Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sean Edward Mcpartland

Ceased 24 Feb 2023

Ceased

Group Structure

Group Structure

ANSOR LLP united kingdom
ANSOR FUND I GP LLP united kingdom
LOGIC FIRE AND SECURITY LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-07 with updates
2 Dec 2025AccountsAnnual accounts made up to 2024-12-30
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/12/24
17 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/12/24
17 Nov 2025AccountsAnnual accounts filed
21 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-07 with updates

2 Dec 2025 Accounts

Annual accounts made up to 2024-12-30

17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/12/24

17 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

17 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-07 with updates

3 months ago on 21 Jan 2026

Annual accounts made up to 2024-12-30

4 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/12/24

5 months ago on 17 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

5 months ago on 17 Nov 2025

Annual accounts filed

5 months ago on 17 Nov 2025