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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 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Contact
Address
Unit 12 Wolverhampton Business Airport
Bobbington
Stourbridge
DY7 5DY
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was The Malthouse Springhill Lane Lower Penn Staffordshire WV4 4UF
Telephone
01902342627
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Office Administrator • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Oct 1977
Director • Security Consultant • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Jun 1991
Adelar Investments Ltd
PSC
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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
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
Registered Address Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Amanda Susan Meath (PSC) Resigned
5 Months Ago on 4 Apr 2025
Robert Simon Meath (PSC) Resigned
5 Months Ago on 4 Apr 2025
Russell Kar Holdings Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
Adelar Investments Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
Mr Muhammad Adeel Rana Appointed
5 Months Ago on 4 Apr 2025
Mr Leroy Michael Russell Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
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Documents
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
Cessation of Robert Simon Meath as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 12 Feb 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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