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Incognito Security Limited

Incognito Security Limited is an active company incorporated on 28 January 2002 with the registered office located in Slough, Berkshire. Incognito Security Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04361397
Private limited company
Age
23 years
Incorporated 28 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
3 Willow Road
Colnbrook
Slough
SL3 0BS
England
Same address for the past 7 years
Telephone
02037449070
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • Director • British • Born in May 1976 • Security Consultant • Lives in England
Director • Security Consultant • British • Lives in England • Born in Jan 1974
Mr Tim Whiting
PSC • British • Lives in England • Born in May 1976
Mr Stephen Richard Whiting
PSC • British • Lives in England • Born in Jan 1974
Mr Andrew Hussey
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Incognito Security
Incognito Security is a privately owned professional security company operating in the UK, Eire, and EU.
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
£388.27K
Increased by £97.62K (+34%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.43M
Increased by £130.55K (+6%)
Total Liabilities
-£1M
Decreased by £43.24K (-4%)
Net Assets
£1.43M
Increased by £173.78K (+14%)
Debt Ratio (%)
41%
Decreased by 4.21% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
4 Years Ago on 19 Mar 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Oct 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 11 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 27 Jan 2022
Confirmation statement made on 28 January 2021 with no updates
Submitted on 19 Mar 2021
Repayment History
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