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Securitas Security Services (UK) Limited

Securitas Security Services (UK) Limited is an active company incorporated on 20 November 1973 with the registered office located in Milton Keynes, Buckinghamshire. Securitas Security Services (UK) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01146486
Private limited company
Age
51 years
Incorporated 20 November 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX
United Kingdom
Address changed on 31 Jan 2025 (8 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
0800 716586
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Feb 1976
Director • Country President • British • Lives in UK • Born in Feb 1971
Director • Accountant • British • Lives in UK • Born in Jun 1977
Securitas Services Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securitas Security Services Ltd
Goodwille Limited, Shaun William Kennedy, and 2 more are mutual people.
Active
Securitas Services Holding UK Limited
Shaun William Kennedy, Mark Andrew Coleman, and 2 more are mutual people.
Active
Southern Monitoring Services Limited
Goodwille Limited, Shaun William Kennedy, and 1 more are mutual people.
Active
Crowood Property Limited
Shaun William Kennedy, Mark Andrew Coleman, and 1 more are mutual people.
Active
Securitas Transport Aviation Security (UK) Limited
Mark Andrew Coleman, Ms Nadine Estelle Matthews, and 1 more are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
Brands
Securitas UK
Securitas UK is a global security services provider that offers security solutions tailored to meet the needs of its clients.
Southern Monitoring Services
Southern Monitoring Services is a monitoring station in the UK that provides fire, intruder, water and flood detection, asset tracking, and temperature monitoring services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31K
Increased by £28K (+933%)
Turnover
£330.55M
Increased by £32.12M (+11%)
Employees
6.41K
Decreased by 218 (-3%)
Total Assets
£110.67M
Increased by £20.04M (+22%)
Total Liabilities
-£69.91M
Increased by £3.93M (+6%)
Net Assets
£40.76M
Increased by £16.11M (+65%)
Debt Ratio (%)
63%
Decreased by 9.63% (-13%)
Latest Activity
Shaun William Kennedy Resigned
3 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Securitas Services Holding Uk Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Mr Shaun William Kennedy Details Changed
1 Year 8 Months Ago on 30 Jan 2024
Ms Nadine Estelle Matthews Appointed
1 Year 9 Months Ago on 1 Jan 2024
Adam John Norris Resigned
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Termination of appointment of Shaun William Kennedy as a director on 24 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Securitas Services Holding Uk Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Director's details changed for Mr Shaun William Kennedy on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Ms Nadine Estelle Matthews as a director on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Adam John Norris as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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