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Tops Security Solutions Limited
Tops Security Solutions Limited is an active company incorporated on 5 April 2006 with the registered office located in London, Greater London. Tops Security Solutions Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05771238
Private limited company
Age
19 years
Incorporated
5 April 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tops Security Solutions Limited
Contact
Address
20 Thornsett Road
London
SW18 4EF
England
Address changed on
29 Jun 2022
(3 years ago)
Previous address was
Unit 17 Star West Westmead Drive Westlea Swindon Wiltshire SN5 7SW United Kingdom
Companies in SW18 4EF
Telephone
01793616626
Email
Available in Endole App
Website
Tops-security.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Lucie ANH Francis Banham
Director • British • Lives in England • Born in Aug 1983
Emma Linh Banham
Director • British • Lives in England • Born in Dec 1987
Mr Charles Richard Hallatt
Director • Chairman • British • Lives in England • Born in Jul 1942
Georgina Katharine Fleur Bramwell
Director • British • Lives in England • Born in Dec 1983
Frances Lan Banham
Director • British • Lives in England • Born in May 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Banham Academy Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 4 more are mutual people.
Active
Moor Heart Limited
Mrs Lucie ANH Francis Banham, Frances Lan Banham, and 3 more are mutual people.
Active
Guardian Lock And Engineering Company Limited
Mrs Lucie ANH Francis Banham, Frances Lan Banham, and 3 more are mutual people.
Active
Capstan Security Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Aegis Alarm Systems Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
CMS Keyholding Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Banham Security Limited
Mr Charles Richard Hallatt, Frances Lan Banham, and 1 more are mutual people.
Active
Tara Security Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£268.54K
Increased by £188.99K (+238%)
Turnover
Unreported
Decreased by £1.24M (-100%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£467.05K
Increased by £201.31K (+76%)
Total Liabilities
-£169.47K
Increased by £10.11K (+6%)
Net Assets
£297.58K
Increased by £191.19K (+180%)
Debt Ratio (%)
36%
Decreased by 23.68% (-39%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 29 Aug 2025
Mr Thomas Henry Hallatt Appointed
3 Months Ago on 5 Jun 2025
Mrs Emma Linh Banham Appointed
3 Months Ago on 5 Jun 2025
Mrs Georgina Katharine Fleur Bramwell Appointed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Claudette Anne Robinson Resigned
1 Year 9 Months Ago on 12 Dec 2023
Charge Satisfied
2 Years Ago on 22 Aug 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Appointment of Mrs Emma Linh Banham as a director on 5 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 5 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Thomas Henry Hallatt as a director on 5 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
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Repayment History
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