FPG SECURITY SOLUTIONS LIMITED

SC272727
Dissolved West Lothian

Security systems service activities

0 employees website.com
Security systems service activities
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FPG SECURITY SOLUTIONS LIMITED

SC272727

Security systems service activities

Founded 31 Aug 2004 Dissolved West Lothian, United Kingdom 0 employees website.com
Security systems service activities

Previous Company Names

AC&H 201 LIMITED 31 Aug 2004 — 27 Jun 2006
Accounts Submitted 13 Jul 2023
Confirmation Submitted 29 Jan 2024 Next due 12 Feb 2025 17 months overdue
Net assets £1K £0 2022 year on year
Total assets £1K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF

Full company profile for FPG SECURITY SOLUTIONS LIMITED (SC272727), a dissolved company based in West Lothian, United Kingdom. Incorporated 31 Aug 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 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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 Hilton JonesDirectorBritishEngland6220 Sept 2024Active

Shareholders

Shareholders (2)

Scutum Uk Limited
99.9%
1,000
Scutum Uk Limited
0.1%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Scutum Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Scutum Group Uk Limited

Ceased 1 Jan 2021

Ceased

Franck Christian Namy

Ceased 17 Dec 2019

Ceased

Group Structure

Group Structure

SCUTUM UK LIMITED united kingdom
FPG SECURITY SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved Voluntary
25 Sept 2024OfficersTermination of John Thomas Bertram as director on 20 Sept 2024
25 Sept 2024OfficersAppointment of Mr Richard Hilton Jones as director on 20 Sept 2024
23 Jul 2024GazetteGazette Notice Voluntary
12 Jul 2024DissolutionDissolution Application Strike Off Company
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

25 Sept 2024 Officers

Termination of John Thomas Bertram as director on 20 Sept 2024

25 Sept 2024 Officers

Appointment of Mr Richard Hilton Jones as director on 20 Sept 2024

23 Jul 2024 Gazette

Gazette Notice Voluntary

12 Jul 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Termination of John Thomas Bertram as director on 20 Sept 2024

1 years ago on 25 Sept 2024

Appointment of Mr Richard Hilton Jones as director on 20 Sept 2024

1 years ago on 25 Sept 2024

Gazette Notice Voluntary

1 years ago on 23 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 12 Jul 2024