SOVEREIGN FIRE & SECURITY LIMITED
SOVEREIGN FIRE & SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03177187, and its current status with Companies House is active. The company was incorporated on 25 March 1996 and lists its registered address as Bristol, United Kingdom. 2 shareholders are on record for SOVEREIGN FIRE & SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for SOVEREIGN FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED, holding 67.3% — a majority holding — followed by SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED at 32.7%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED | 67.3% | Companies House | |
| SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED | 32.7% | Companies House |
Officers
5
Two of the 5 officer records shown for SOVEREIGN FIRE & SECURITY LIMITED are current appointments, filed with Companies House. Marek Jakubczyk (appointed 1996-03-25) and Simon Thorne (appointed 2018-09-01) both serve as Director. The remaining 3 records shown (Jan Jakubczyk, Neil Clements and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOVEREIGN FIRE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SOVEREIGN FIRE & SECURITY LIMITED sits 1 level below its ultimate parent, SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SOVEREIGN FIRE & SECURITY LIMITED is SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED, holding 100% as filed in SOVEREIGN FIRE & SECURITY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SOVEREIGN FIRE & SECURITY LIMITED?
Two shareholders are currently on record for SOVEREIGN FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED, holding 67.3% — a majority holding — followed by SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED at 32.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SOVEREIGN FIRE & SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOVEREIGN FIRE & SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SOVEREIGN FIRE & SECURITY LIMITED have on record?
2 shareholders are shown on record for SOVEREIGN FIRE & SECURITY LIMITED.
What is SOVEREIGN FIRE & SECURITY LIMITED's company registration number?
SOVEREIGN FIRE & SECURITY LIMITED's registration number is 03177187, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOVEREIGN FIRE & SECURITY LIMITED still an active company?
SOVEREIGN FIRE & SECURITY LIMITED's status on Companies House is listed as active.
When was SOVEREIGN FIRE & SECURITY LIMITED incorporated?
SOVEREIGN FIRE & SECURITY LIMITED was incorporated on 25 March 1996, according to Companies House.
What is SOVEREIGN FIRE & SECURITY LIMITED's registered address?
The registered address on file for SOVEREIGN FIRE & SECURITY LIMITED is Bristol, United Kingdom.
What legal structure is SOVEREIGN FIRE & SECURITY LIMITED registered as?
SOVEREIGN FIRE & SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOVEREIGN FIRE & SECURITY LIMITED?
Two of the 5 officer records shown for SOVEREIGN FIRE & SECURITY LIMITED are current appointments, filed with Companies House. Marek Jakubczyk (appointed 1996-03-25) and Simon Thorne (appointed 2018-09-01) both serve as Director. The remaining 3 records shown (Jan Jakubczyk, Neil Clements and 1 other) are former appointments that have since been resigned. Management authority at SOVEREIGN FIRE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOVEREIGN FIRE & SECURITY LIMITED have a parent company or subsidiaries?
SOVEREIGN FIRE & SECURITY LIMITED sits 1 level below its ultimate parent, SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SOVEREIGN FIRE & SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOVEREIGN FIRE & SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOVEREIGN FIRE & SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOVEREIGN FIRE & SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.