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Securityhq Ltd

Securityhq Ltd is an active company incorporated on 30 July 2003 with the registered office located in London, Greater London. Securityhq Ltd was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04850713
Private limited company
Age
22 years
Incorporated 30 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
4d Chelsea Embankment Corner Of Tite Street
Chelsea Embankment
London
SW3 4LF
United Kingdom
Address changed on 10 May 2022 (3 years ago)
Previous address was Flat D 4 Chelsea Embankment Corner of Tite Street London SW3 4LF
Telephone
01372471908
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Soc Director & Cto • British • Lives in UK • Born in Nov 1978
Director • Engineer • British • Lives in United Arab Emirates • Born in Oct 1969
Securityhq Holdco Limited
PSC
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Mutual Companies
Securityhq Holdco Limited
Christopher Joseph Cheyne is a mutual person.
Active
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
£2.54M
Increased by £1.84M (+262%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£12.12M
Increased by £5.41M (+81%)
Total Liabilities
-£9.5M
Increased by £3.51M (+59%)
Net Assets
£2.62M
Increased by £1.9M (+265%)
Debt Ratio (%)
78%
Decreased by 10.9% (-12%)
Latest Activity
Feras Tappuni (PSC) Resigned
23 Days Ago on 14 Aug 2025
Securityhq Holdco Limited (PSC) Appointed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Christopher Joseph Cheyne Details Changed
4 Months Ago on 2 May 2025
Mr Feras Tappuni Details Changed
4 Months Ago on 2 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Christopher Joseph Cheyne (PSC) Resigned
6 Years Ago on 10 Jul 2019
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Documents
Notification of Securityhq Holdco Limited as a person with significant control on 14 August 2025
Submitted on 22 Aug 2025
Cessation of Feras Tappuni as a person with significant control on 14 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 8 Jul 2025
Second filing of Confirmation Statement dated 2 September 2016
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Second filing of Confirmation Statement dated 26 June 2018
Submitted on 23 May 2025
Second filing of Confirmation Statement dated 26 June 2020
Submitted on 23 May 2025
Statement of company's objects
Submitted on 22 May 2025
Second filing for the cessation of Chris David White as a person with significant control
Submitted on 8 May 2025
Repayment History
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