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Security Exchange Limited

Security Exchange Limited is an active company incorporated on 23 February 2006 with the registered office located in London, City of London. Security Exchange Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05719651
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
63 St Mary Axe
St Mary Axe
London
EC3A 8AA
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 319 Davidson House Forbury Square Reading Berkshire RG1 3EU England
Telephone
01491683710
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in Cyprus • Born in Jun 1970
Director • Managing Director • British • Lives in England • Born in Jul 1954
Director • Chief Operating Officer • British • Lives in Cyprus • Born in Dec 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hart Security Maritime Services Limited
Hon Richard Alexander David Bethell is a mutual person.
Active
Leadership Trust Training And Development Limited
Kevin Lee Hallatt is a mutual person.
Active
R.W. Chelsea UK Limited
Hon Richard Alexander David Bethell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.79K
Decreased by £61.33K (-89%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£161.87K
Decreased by £120.08K (-43%)
Total Liabilities
-£504.41K
Decreased by £126.24K (-20%)
Net Assets
-£342.54K
Increased by £6.17K (-2%)
Debt Ratio (%)
312%
Increased by 87.94% (+39%)
Latest Activity
Mr Kevin Lee Hallatt Appointed
6 Months Ago on 20 Feb 2025
Pauline Pamela Wakeling Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Pauline Pamela Wakeling Details Changed
8 Months Ago on 2 Jan 2025
Maldwyn Stephen Henry Worsley-Tonks Resigned
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
2 Years 3 Months Ago on 23 May 2023
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Documents
Termination of appointment of Pauline Pamela Wakeling as a secretary on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Kevin Lee Hallatt as a secretary on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Secretary's details changed for Pauline Pamela Wakeling on 2 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 319 Davidson House Forbury Square Reading Berkshire RG1 3EU England to 63 st Mary Axe St Mary Axe London EC3A 8AA on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 16 October 2024
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Satisfaction of charge 1 in full
Submitted on 23 May 2023
Repayment History
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