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Showsec International Limited

Showsec International Limited is an active company incorporated on 3 November 1987 with the registered office located in Leicester, Leicestershire. Showsec International Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02187286
Private limited company
Age
37 years
Incorporated 3 November 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 1 year 8 months 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 (1 year remaining)
Contact
Address
Regent House
16 West Walk
Leicester
LE1 7NA
Same address for the past 16 years
Telephone
01162043333
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Dec 1971
Director • Dutch • Lives in Netherlands • Born in Sep 1968
Director • British • Lives in UK • Born in Aug 1974
Live Nation Entertainment, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Showsec
Showsec is a crowd management, venue, and event security specialist in the UK.
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
£3.85M
Increased by £285K (+8%)
Turnover
£39.5M
Increased by £2.82M (+8%)
Employees
137
Decreased by 2.9K (-95%)
Total Assets
£10.67M
Increased by £643K (+6%)
Total Liabilities
-£7.12M
Increased by £727K (+11%)
Net Assets
£3.55M
Decreased by £84K (-2%)
Debt Ratio (%)
67%
Increased by 2.97% (+5%)
Latest Activity
Mr Cees Muurling Appointed
3 Months Ago on 22 May 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Gerardus Petrus Cormelis Van Duijkeren Resigned
1 Year 8 Months Ago on 1 Jan 2024
Live Nation Entertainment, Inc. (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Mark Anthony Harding Resigned
2 Years 6 Months Ago on 24 Feb 2023
The Security Company Utrecht Holland Holding Bv (PSC) Resigned
9 Years Ago on 6 Apr 2016
Live Nation Entertainment, Inc. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Appointment of Mr Cees Muurling as a director on 22 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Termination of appointment of Gerardus Petrus Cormelis Van Duijkeren as a director on 1 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 2 Jan 2024
Change of details for Live Nation Entertainment, Inc. as a person with significant control on 6 June 2023
Submitted on 22 Dec 2023
Notification of Live Nation Entertainment, Inc. as a person with significant control on 6 April 2016
Submitted on 2 Jun 2023
Repayment History
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