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Security Change Limited

Security Change Limited is an active company incorporated on 12 July 1963 with the registered office located in London, City of London. Security Change Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00767444
Private limited company
Age
62 years
Incorporated 12 July 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1970
Gresham House Finance Limited
PSC
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Mutual Companies
Deacon Commercial Development And Finance Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Gresham House Finance Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
New Capital Holdings Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Fim Services Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Wolden Estates Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Newton Estate Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Gresham House Forest Funds General Partner Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Gresham House Initial Partner Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.41K
Decreased by £7.13K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.18M
Decreased by £1.92K (-0%)
Total Liabilities
-£808.96K
Decreased by £1.92K (-0%)
Net Assets
£370.05K
Same as previous period
Debt Ratio (%)
69%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Gary Cresswell Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 16 Aug 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Gary Cresswell as a secretary on 31 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 5 August 2022 with updates
Submitted on 5 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Jun 2022
Repayment History
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