Company Active LTD

Company profile

Businesswatch UK Holdings Limited

BusinessWatch: UK Leading Fire and Security Company

BusinessWatch is one of the UK's leading suppliers of intruder alarms, fire alarms & CCTV security systems. Visit our website or contact us on 0330 094 7404.

CRN
06067087
Founded
2007
Age
19

Overview

Legal name
BUSINESSWATCH UK HOLDINGS LIMITED
Region
Yorkshire and the Humber
Registered address
AVIATION HOUSE SWORDFISH WAY
SHERBURN IN ELMET
LEEDS
ENGLAND
LS25 6NG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 5
1
Company Active LTD
Businesswatch UK Holdings Limited
CRN 06067087
2
Direct controller Active LTD
SPL2014 Limited
CRN 09180847
3
Intermediate controller Active LTD
Andwis Group Limited
CRN 14276678
4
Intermediate controller Active LTD
Carp Midco Limited
CRN 14276158
5
Ultimate controller Active LTD
Carp Topco Limited
CRN 14275905

Company events

Reference milestones and recent Companies House filing stream events.

6 events
05 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzUxMjUwMTgxNWFkaXF6a2N4

Published 25 Mar 2026 10:45

22 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

25 Jan
2007

Incorporated

Inception

Company registered at Companies House