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Underwater Security Consultants Limited

Underwater Security Consultants Limited is an active company incorporated on 19 September 1974 with the registered office located in London, Greater London. Underwater Security Consultants Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01184587
Private limited company
Age
51 years
Incorporated 19 September 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Underwater Security Consultants Limited
Contact
Address
H Q S Wellington
Temple Stairs
Victoria Embankment
London
WC2R 2PN
Same address for the past 13 years
Telephone
02072401314
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
2
Mr Graham John Arthur Shaw
Director • PSC • British • Lives in England • Born in May 1934
Mr George Gray
Secretary • Director • British • Lives in UK • Born in Oct 1993
Barbara Still
Director • British • Lives in UK • Born in Oct 1951
Mr Mark Nicholas Gray
Director • British • Lives in UK • Born in Jan 1966
Mr Nicholas Allen Holtby
Director • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trident Underwater Engineering (Systems) Limited
Mr Graham John Arthur Shaw is a mutual person.
Active
Albany London Property Limited
George Gray is a mutual person.
Active
Pipespy 2000 Limited
Mr Graham John Arthur Shaw is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£83
Increased by £83 (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£17.64K
Decreased by £232.87K (-93%)
Total Liabilities
-£5.33K
Increased by £3.83K (+255%)
Net Assets
£12.31K
Decreased by £236.69K (-95%)
Debt Ratio (%)
30%
Increased by 29.6% (+4943%)
See 10 Year Full Financials
Latest Activity
Mr George Gray Appointed
1 Month Ago on 1 Aug 2025
Mr Nigel Peter Brown Appointed
1 Month Ago on 1 Aug 2025
Barbara Still Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Hill College Holdings (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Appointment of Mr Nigel Peter Brown as a director on 1 August 2025
Submitted on 15 Aug 2025
Appointment of Mr George Gray as a director on 1 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Barbara Still as a director on 1 July 2025
Submitted on 13 Aug 2025
Information not on the register a notification of a termination appointment of a director was removed on 24/07/2025 as it is no longer considered to form part of the register.
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Notification of Hill College Holdings as a person with significant control on 1 January 2022
Submitted on 7 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 18 Jan 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 31 Mar 2023
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Repayment History
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