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Servoca Secure Solutions Limited

Servoca Secure Solutions Limited is an active company incorporated on 30 December 1997 with the registered office located in London, Greater London. Servoca Secure Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03487146
Private limited company
Age
27 years
Incorporated 30 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Servoca Secure Solutions Limited
Contact
Address
Solar House
1-9 Romford Road
London
E15 4LJ
England
Same address for the past 8 years
Telephone
02030314820
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Mark Syradd
Director • Director • Director Of Operations • British • Lives in England • Born in Apr 1970
Mr Michael John Crump
Director • British • Lives in England • Born in Jun 1958
Mr David Charles Evans
Director • Executive Director • British • Lives in England • Born in Jul 1961
Malcolm Edwin Coomber
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1947
Attlaw Security And Events Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Security And Training Consultants Limited
Mr Michael John Crump, Malcolm Edwin Coomber, and 1 more are mutual people.
Active
Business Matters (UK) Limited
Malcolm Edwin Coomber is a mutual person.
Active
Attlaw Security And Events Limited
Mr David Charles Evans is a mutual person.
Active
Tinyg (Global Information Network) Limited
Mr David Charles Evans is a mutual person.
Active
David Evans Global Associates Limited
Mr David Charles Evans is a mutual person.
Active
Clarkson Hyde LLP
Malcolm Edwin Coomber is a mutual person.
Active
Pooltimepro Limited
Malcolm Edwin Coomber is a mutual person.
Dissolved
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Brands
Servoca Secure Solutions
Servoca Secure Solutions offers a variety of security products and services designed to meet the needs of clients in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£111.13K
Increased by £69.93K (+170%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 9 (+19%)
Total Assets
£1.92M
Increased by £151.7K (+9%)
Total Liabilities
-£2.39M
Increased by £526.56K (+28%)
Net Assets
-£466.63K
Decreased by £374.86K (+409%)
Debt Ratio (%)
124%
Increased by 19.11% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Andrew Mark Syradd Appointed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Rohit Sandeep Nathaniel Resigned
1 Year 10 Months Ago on 19 Oct 2023
Mr David Charles Evans Appointed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Appointment of Mr Andrew Mark Syradd as a director on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Rohit Sandeep Nathaniel as a director on 19 October 2023
Submitted on 12 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Mr David Charles Evans as a director on 10 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jan 2022
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Repayment History
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