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Securitas Security Services Ltd

Securitas Security Services Ltd is a dormant company incorporated on 17 July 1991 with the registered office located in Milton Keynes, Buckinghamshire. Securitas Security Services Ltd was registered 34 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
02630124
Private limited company
Age
34 years
Incorporated 17 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
01895 205000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1977
Director • Coo • British • Lives in UK • Born in Feb 1976
Director • Country President • British • Lives in UK • Born in Feb 1971
Securitas Services Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securitas Security Services (UK) Limited
Mark Andrew Coleman, Ms Nadine Estelle Matthews, and 2 more are mutual people.
Active
Securitas Services Holding UK Limited
Mark Andrew Coleman, Ms Nadine Estelle Matthews, and 2 more are mutual people.
Active
Southern Monitoring Services Limited
Mark Andrew Coleman, Goodwille Limited, and 1 more are mutual people.
Active
Crowood Property Limited
Goodwille Limited, Shaun William Kennedy, 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£342K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Shaun William Kennedy Resigned
2 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Securitas Services Holding Uk Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Shaun William Kennedy Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Ms Nadine Estelle Matthews Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Shaun William Kennedy as a director on 24 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 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
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
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jun 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 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
Repayment History
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