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Knightsbridge Security Systems Ltd

Knightsbridge Security Systems Ltd is an active company incorporated on 29 July 1997 with the registered office located in London, Greater London. Knightsbridge Security Systems Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03410937
Private limited company
Age
28 years
Incorporated 29 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
21 Knightsbridge
London
SW1X 7LY
England
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD England
Telephone
02075812671
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Security Consultant • British • Lives in England • Born in Oct 1952
Secretary • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Heligan Development Limited
Ms Antonia Mary Damaris Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£570.69K
Decreased by £246.31K (-30%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£119.82K
Increased by £40.5K (+51%)
Total Liabilities
-£212.2K
Increased by £19.77K (+10%)
Net Assets
-£92.38K
Increased by £20.74K (-18%)
Debt Ratio (%)
177%
Decreased by 65.52% (-27%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Amended Micro Accounts Submitted
11 Months Ago on 13 Sep 2024
Amended Micro Accounts Submitted
11 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Amended micro company accounts made up to 31 January 2024
Submitted on 13 Sep 2024
Amended micro company accounts made up to 31 January 2023
Submitted on 13 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 12 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Nov 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Jan 2023
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 21 Knightsbridge London SW1X 7LY on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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