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Custom Security Solutions Limited

Custom Security Solutions Limited is an active company incorporated on 13 June 2000 with the registered office located in Hertford, Hertfordshire. Custom Security Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04013996
Private limited company
Age
25 years
Incorporated 13 June 2000
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 8 Harforde Court
John Tate Road
Hertford
SG13 7NW
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
Telephone
08456018234
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Security Group Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 7 more are mutual people.
Active
Custom Intelligent Security Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 7 more are mutual people.
Active
Securi-Plex Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
Ace Fire & Security Systems Ltd
Charles Richard Lowe, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Trust Security Systems Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
Businesswatch UK Fire And Security Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
Silas Group Limited
Charles Richard Lowe, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Businesswatch UK Holdings Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
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
£2.75M
Increased by £1.99M (+260%)
Turnover
Unreported
Same as previous period
Employees
62
Same as previous period
Total Assets
£6.33M
Increased by £2.33M (+58%)
Total Liabilities
-£3.83M
Increased by £1.58M (+70%)
Net Assets
£2.5M
Increased by £753.31K (+43%)
Debt Ratio (%)
60%
Increased by 4.17% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Accounting Period Shortened
3 Months Ago on 2 Jun 2025
Accounting Period Shortened
3 Months Ago on 30 May 2025
Mrs Cecily Lois Kathleen Kassinen Appointed
3 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Paul Graham Grant Resigned
5 Months Ago on 31 Mar 2025
Mr Darren Michael Gibbons Appointed
5 Months Ago on 31 Mar 2025
Mr Vicente Tormo Pena Details Changed
10 Months Ago on 18 Oct 2024
Mr Bruno Amorelli Details Changed
4 Years Ago on 12 Mar 2021
Custom Security Group Limited (PSC) Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr Bruno Amorelli on 12 March 2021
Submitted on 18 Jun 2025
Change of details for Custom Security Group Limited as a person with significant control on 1 June 2016
Submitted on 18 Jun 2025
Director's details changed for Mr Vicente Tormo Pena on 18 October 2024
Submitted on 18 Jun 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 2 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 30 May 2025
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 19 May 2025
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Termination of appointment of Timothy Lewis Saxton as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Repayment History
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