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Securitas Services Holding UK Limited

Securitas Services Holding UK Limited is an active company incorporated on 28 March 2006 with the registered office located in Milton Keynes, Buckinghamshire. Securitas Services Holding UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05759961
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX
United Kingdom
Address changed on 31 Jan 2025 (8 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
01895276300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1977
Director • Coo • British • Lives in UK • Born in Feb 1976
Director • None • British • Lives in UK • Born in May 1965
Director • Country President • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Securitas Security Services (UK) Limited
Goodwille Limited, Shaun William Kennedy, and 2 more are mutual people.
Active
Southern Monitoring Services Limited
Goodwille Limited, Shaun William Kennedy, and 2 more are mutual people.
Active
Securitas Security Services Ltd
Goodwille Limited, Shaun William Kennedy, and 2 more are mutual people.
Active
Crowood Property Limited
Goodwille Limited, Shaun William Kennedy, and 2 more are mutual people.
Active
Securitas Transport Aviation Security (UK) Limited
Goodwille Limited, Mark Andrew Coleman, and 1 more are mutual people.
Active
Securitas Technology Limited
Goodwille Limited and Adam John Norris are mutual people.
Active
Niscayah Holdings Limited
Goodwille Limited and Adam John Norris are mutual people.
Active
Christie Intruder Alarms Limited
Goodwille Limited and Adam John Norris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.01M
Decreased by £11.36M (-8%)
Total Liabilities
-£54.57M
Increased by £3.34M (+7%)
Net Assets
£69.44M
Decreased by £14.7M (-17%)
Debt Ratio (%)
44%
Increased by 6.16% (+16%)
Latest Activity
Shaun William Kennedy Resigned
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr Adam John Norris Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Goodwille Limited Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Termination of appointment of Shaun William Kennedy as a director on 24 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Mr Adam John Norris as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 23 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Secretary's details changed for Goodwille Limited on 14 March 2024
Submitted on 19 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
Repayment History
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