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Saber Security Limited

Saber Security Limited is an active company incorporated on 8 April 2002 with the registered office located in London, Greater London. Saber Security Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04410670
Private limited company
Age
23 years
Incorporated 8 April 2002
Size
Unreported
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
237 Westcombe Hill
London
SE3 7DW
United Kingdom
Same address for the past 4 years
Telephone
02072409390
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Security Manager • South African • Lives in England • Born in Mar 1978
Director • Dutch • Lives in England • Born in Oct 1986
Director • Bulgarian • Lives in England • Born in Oct 1982
Director • Security Advisor • British • Lives in UK • Born in Jun 1960
Mr Gerhardus Johannes Buys
PSC • South African • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Elma FM Group Ltd
Miroslav Toshkov Naydenov is a mutual person.
Active
Elma Investments Ltd
Miroslav Toshkov Naydenov is a mutual person.
Active
Elma Group Ltd
Miroslav Toshkov Naydenov is a mutual person.
Dissolved
Brands
Saber Security
Saber Security is a security service provider that has been operating since 2002.
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
£822.19K
Increased by £553.23K (+206%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 17 (+36%)
Total Assets
£1.14M
Increased by £25.58K (+2%)
Total Liabilities
-£455.12K
Increased by £117.45K (+35%)
Net Assets
£684.9K
Decreased by £91.87K (-12%)
Debt Ratio (%)
40%
Increased by 9.62% (+32%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr Heino Jens Heitzer Appointed
2 Months Ago on 14 Aug 2025
Mr Gerhardus Johannes Buys (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Mr Miroslav Toshkov Naydenov Appointed
2 Months Ago on 14 Aug 2025
Elma Investments Ltd (PSC) Appointed
2 Months Ago on 14 Aug 2025
Mr Gerhardus Johannes Buys (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Raymond Jezard Resigned
2 Months Ago on 14 Aug 2025
Raymond Jezard (PSC) Resigned
2 Months Ago on 14 Aug 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 23 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Appointment of Mr Heino Jens Heitzer as a director on 14 August 2025
Submitted on 17 Sep 2025
Change of details for Mr Gerhardus Johannes Buys as a person with significant control on 14 August 2025
Submitted on 18 Aug 2025
Second filing of Confirmation Statement dated 15 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Miroslav Toshkov Naydenov as a director on 14 August 2025
Submitted on 15 Aug 2025
Cessation of Raymond Jezard as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Raymond Jezard as a director on 14 August 2025
Submitted on 15 Aug 2025
Notification of Elma Investments Ltd as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Repayment History
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