FIRE SUPPORT (SSFR) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cashflows by reference to a financial model covering accounting periods up to 31 December 2037. The directors have also examined the current status of the group's principal contracts and likely developments for a period of at least twelve months from the date of approval of the financial statements. Having reviewed the available information, the directors consider that the group and company will be able to meet their financial obligations on the due dates for the foreseeable future.”
Group structure
- FIRE SUPPORT (SSFR) HOLDINGS LIMITED · parent
- Fire Support (SSFR) Limited 100%
Significant events
- “As at 20 May 2025, BBGI Investments S.C.A. became an indirect, wholly-owned subsidiary of Boswell Holdings 1 SCSp, a Luxembourg société en commandite spéciale that is indirectly controlled by British Columbia Investment Management Corporation ("BCI"). As a result, BCI is now the ultimate parent undertaking and controlling party.”
- “As at 19 June 2025, the shares of BBGI Global Infrastructure S.A. were delisted from the London Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, John Reginold Devanesan | Secretary | 2024-04-18 | — | — |
| COOK, Sean | Director | 2009-10-14 | Sep 1968 | British |
| FRENCH, Desmond Mark | Director | 2026-02-02 | Jul 1975 | Irish |
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 2025-10-31 | May 1976 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-10-16 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2009-09-14 | 2011-12-08 |
| TAYLER, Ian | Secretary | 2011-12-12 | 2013-06-05 |
| DICKSON, Duncan Elliot | Director | 2009-10-15 | 2010-05-14 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PEERBACCUS, Yusuf Mohamed | Director | 2010-05-14 | 2011-08-31 |
| SCHRAMM, Frank Manfred | Director | 2012-04-12 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2009-09-11 | 2012-04-12 |
| SPEER, Arne | Director | 2012-04-12 | 2015-05-29 |
| TAYLER, Ian | Director | 2024-01-31 | 2026-02-02 |
| TAYLOR, Kirk Graham Vaughan | Director | 2009-09-11 | 2012-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Significant influence | 2025-05-20 | Active |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-20 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-21 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-09 | AA | accounts | Accounts with accounts type group | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AA | accounts | Accounts with accounts type group | |
| 2024-04-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | AA | accounts | Accounts with accounts type group | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type group | |
| 2022-05-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one