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Adsec Group Limited

Adsec Group Limited is an active company incorporated on 26 November 1998 with the registered office located in London, Greater London. Adsec Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03674810
Private limited company
Age
27 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2025 (12 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 Coldbath Square
London
EC1R 5HL
England
Same address for the past 4 years
Telephone
01708330900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1979
Director • Irish • Lives in England • Born in Jul 1973
Enigma Security Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enigma Group Holdings Ltd
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Hackle Security Services Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Security Management Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Group Management Holdings Ltd
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Hackle Services Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Industrial Services Ltd
Mahendra Mulji Vekariya is a mutual person.
Active
Enigma Security Solutions Limited
Sonya Webley is a mutual person.
Active
Adsec Holdings Limited
Sonya Webley is a mutual person.
Active
Brands
Adsec Group
The Adsec Group is a privately owned company providing security services throughout London and the South East.
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
£192.82K
Increased by £162.58K (+538%)
Turnover
Unreported
Same as previous period
Employees
66
Decreased by 74 (-53%)
Total Assets
£339.4K
Decreased by £656.07K (-66%)
Total Liabilities
-£325.29K
Decreased by £654.11K (-67%)
Net Assets
£14.11K
Decreased by £1.96K (-12%)
Debt Ratio (%)
96%
Decreased by 2.54% (-3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Mahendra Vekariya Details Changed
9 Months Ago on 24 Feb 2025
Mr Mahendra Mulji Vekariya Details Changed
10 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Enigma Security Management Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Aug 2024
Adsec Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Director's details changed for Mr Mahendra Mulji Vekariya on 10 February 2025
Submitted on 7 Mar 2025
Secretary's details changed for Mahendra Vekariya on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Adsec Holdings Limited as a person with significant control on 30 August 2024
Submitted on 12 Sep 2024
Repayment History
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