ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DS Security Group Limited

DS Security Group Limited is an active company incorporated on 12 April 1996 with the registered office located in London, Greater London. DS Security Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03185130
Private limited company
Age
29 years
Incorporated 12 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 57 Windsor Avenue
London
SW19 2RR
Same address for the past 12 years
Telephone
02085432959
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1969
Director • American • Lives in United States • Born in Sep 1974
Director • Senior Director And Head Of Finance Emea • Swedish • Lives in Sweden • Born in May 1975
Assa Abloy Global Solutions UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pti Integrated Systems (UK) Limited
Mr David Shaw, Matthew Ian Whittaker, and 1 more are mutual people.
Active
Supastorage Limited
Mr David Shaw, Matthew Ian Whittaker, and 1 more are mutual people.
Active
Pti Security Systems Europe Limited
Mr David Shaw, Matthew Ian Whittaker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £538.62K (+110%)
Turnover
Unreported
Decreased by £1.23M (-100%)
Employees
33
Increased by 9 (+38%)
Total Assets
£2.25M
Increased by £1.15M (+104%)
Total Liabilities
-£816.47K
Increased by £565.55K (+225%)
Net Assets
£1.43M
Increased by £579.7K (+68%)
Debt Ratio (%)
36%
Increased by 13.57% (+60%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Stamatina Marinella Bergström Appointed
1 Year 4 Months Ago on 3 Jun 2024
Mr Matthew Ian Whittaker Appointed
1 Year 4 Months Ago on 3 Jun 2024
Miguel Valdovinos Resigned
1 Year 5 Months Ago on 8 May 2024
Stephanie Ordan Resigned
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Ziaul Hoque Appointed
1 Year 6 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 10 Jan 2024
Get Credit Report
Discover DS Security Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Stamatina Marinella Bergström as a director on 3 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Matthew Ian Whittaker as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Stephanie Ordan as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Miguel Valdovinos as a director on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 25 Apr 2024
Appointment of Mr Ziaul Hoque as a secretary on 9 April 2024
Submitted on 18 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 10 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year