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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 26 years ago.
Status
Active
Active since incorporation
Company No
03674810
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH England
Telephone
01708330900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • 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, Mahendra Mulji Vekariya, and 1 more are mutual people.
Active
Enigma Group Management Holdings Ltd
Sonya Webley, Mahendra Mulji Vekariya, and 1 more are mutual people.
Active
Enigma Industrial Services Ltd
Mahendra Mulji Vekariya and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Security Solutions Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Adsec Holdings Limited
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 Support Solutions Ltd
Mahendra Mulji Vekariya and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Industrial Services Holdings Ltd
Mahendra Mulji Vekariya and Mahendra Mulji Vekariya are mutual people.
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.24K
Increased by £8.66K (+40%)
Turnover
Unreported
Same as previous period
Employees
140
Decreased by 13 (-8%)
Total Assets
£995.47K
Decreased by £1.1M (-53%)
Total Liabilities
-£979.4K
Decreased by £135.43K (-12%)
Net Assets
£16.08K
Decreased by £967.61K (-98%)
Debt Ratio (%)
98%
Increased by 45.26% (+85%)
Latest Activity
Mahendra Vekariya Details Changed
6 Months Ago on 24 Feb 2025
Mr Mahendra Mulji Vekariya Details Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Enigma Security Management Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Adsec Holdings Limited (PSC) Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
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
Notification of Enigma Security Management Limited as a person with significant control on 30 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 036748100007, created on 30 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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