ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Theam Security Ltd

Theam Security Ltd is an active company incorporated on 15 July 2004 with the registered office located in Stourbridge, Staffordshire. Theam Security Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05180711
Private limited company
Age
21 years
Incorporated 15 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (5 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Unit 12 Wolverhampton Business Airport
Bobbington
Stourbridge
DY7 5DY
England
Address changed on 15 Jul 2025 (4 months ago)
Previous address was The Malthouse Springhill Lane Lower Penn Staffordshire WV4 4UF
Telephone
01902342627
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1991
Adelar Investments Ltd
PSC
Russell Kar Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Adelar Properties Ltd
Muhammad Adeel Rana is a mutual person.
Active
Adelar Facilities Management Ltd
Muhammad Adeel Rana is a mutual person.
Active
Ress Direct Limited
Leroy Michael Russell is a mutual person.
Active
Russell Kar Holdings Ltd
Leroy Michael Russell is a mutual person.
Active
Adelar Investments Ltd
Muhammad Adeel Rana is a mutual person.
Active
Haruka Sushi Ltd
Muhammad Adeel Rana is a mutual person.
Active
Hme Petroleum Ltd
Muhammad Adeel Rana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£628.4K
Increased by £187.79K (+43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£764.08K
Increased by £197.27K (+35%)
Total Liabilities
-£185.03K
Increased by £64.65K (+54%)
Net Assets
£579.05K
Increased by £132.62K (+30%)
Debt Ratio (%)
24%
Increased by 2.98% (+14%)
Latest Activity
Robert Simon Meath Resigned
28 Days Ago on 10 Nov 2025
Amanda Susan Meath Resigned
28 Days Ago on 10 Nov 2025
Amanda Susan Meath Resigned
28 Days Ago on 10 Nov 2025
Registered Address Changed
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Amanda Susan Meath (PSC) Resigned
8 Months Ago on 4 Apr 2025
Robert Simon Meath (PSC) Resigned
8 Months Ago on 4 Apr 2025
Russell Kar Holdings Ltd (PSC) Appointed
8 Months Ago on 4 Apr 2025
Adelar Investments Ltd (PSC) Appointed
8 Months Ago on 4 Apr 2025
Mr Muhammad Adeel Rana Appointed
8 Months Ago on 4 Apr 2025
Get Credit Report
Discover Theam Security Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Amanda Susan Meath as a secretary on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Amanda Susan Meath as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Robert Simon Meath as a director on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from The Malthouse Springhill Lane Lower Penn Staffordshire WV4 4UF to Unit 12 Wolverhampton Business Airport Bobbington Stourbridge DY7 5DY on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 11 Jul 2025
Cessation of Amanda Susan Meath as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Muhammad Adeel Rana as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Leroy Michael Russell as a director on 4 April 2025
Submitted on 15 Apr 2025
Notification of Russell Kar Holdings Ltd as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Notification of Adelar Investments Ltd as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year