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Newmark Security Plc

Newmark Security Plc is an active company incorporated on 25 March 1997 with the registered office located in London, Greater London. Newmark Security Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03339998
Public limited company
Age
28 years
Incorporated 25 March 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
91 Wimpole Street
London
W1G 0EF
England
Same address for the past 4 years
Telephone
02073550070
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Mar 1973
Director • British • Lives in Monaco • Born in Jul 1939
Director • British • Lives in England • Born in Apr 1964
Director • Business Executive • Singaporean • Lives in Hong Kong • Born in Dec 1971
Director • American • Lives in United States • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Safetell Limited
Ms Marie-Claire Dwek and Mr Paul Alexander Campbell-White are mutual people.
Active
Grosvenor Technology Limited
Ms Marie-Claire Dwek and Mr Paul Alexander Campbell-White are mutual people.
Active
Safetell Security Screens Limited
Ms Marie-Claire Dwek and Mr Paul Alexander Campbell-White are mutual people.
Dissolved
Newmark Technology Limited
Ms Marie-Claire Dwek and Mr Paul Alexander Campbell-White are mutual people.
Dissolved
Custom Micro Products Limited
Mr Paul Alexander Campbell-White is a mutual person.
Dissolved
Safetell International Limited
Mr Paul Alexander Campbell-White is a mutual person.
Dissolved
Newmark Technology (C-Cure Division) Limited
Mr Paul Alexander Campbell-White is a mutual person.
Dissolved
Vema UK Limited
Mr Paul Alexander Campbell-White is a mutual person.
Dissolved
Brands
Newmark Security plc
Newmark Security plc is a provider of security and data solutions, operating in the UK and US.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £556K (+96%)
Turnover
£22.28M
Increased by £1.96M (+10%)
Employees
102
Increased by 3 (+3%)
Total Assets
£16.65M
Decreased by £1.88M (-10%)
Total Liabilities
-£8.57M
Decreased by £2.07M (-19%)
Net Assets
£8.08M
Increased by £195K (+2%)
Debt Ratio (%)
51%
Decreased by 5.97% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Robert Waddington Resigned
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Charge Satisfied
3 Years Ago on 11 Mar 2022
Charge Satisfied
3 Years Ago on 11 Mar 2022
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Oct 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 28 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 31 Oct 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 5 Apr 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 1 Feb 2023
Termination of appointment of Robert Waddington as a director on 8 September 2022
Submitted on 15 Sep 2022
Confirmation statement made on 25 March 2022 with updates
Submitted on 5 Apr 2022
Satisfaction of charge 033399980007 in full
Submitted on 11 Mar 2022
Satisfaction of charge 033399980006 in full
Submitted on 11 Mar 2022
Repayment History
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