ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 10 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 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
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
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in United Arab Emirates • Born in Oct 1969
Securityhq Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
New Charge Registered
25 Days Ago on 29 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
Christopher Joseph Cheyne Resigned
1 Month Ago on 23 Dec 2025
Feras Tappuni (PSC) Resigned
5 Months Ago on 14 Aug 2025
Securityhq Holdco Limited (PSC) Appointed
5 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Mr Christopher Joseph Cheyne Details Changed
8 Months Ago on 2 May 2025
Mr Feras Tappuni Details Changed
8 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Christopher Joseph Cheyne (PSC) Resigned
6 Years Ago on 10 Jul 2019
Get Credit Report
Discover Securityhq Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 048507130002, created on 23 December 2025
Submitted on 8 Jan 2026
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Termination of appointment of Christopher Joseph Cheyne as a director on 23 December 2025
Submitted on 31 Dec 2025
Registration of charge 048507130001, created on 29 December 2025
Submitted on 30 Dec 2025
Cessation of Feras Tappuni as a person with significant control on 14 August 2025
Submitted on 22 Aug 2025
Notification of Securityhq Holdco Limited 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year