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Redline Assured Security Limited

Redline Assured Security Limited is an active company incorporated on 24 August 2006 with the registered office located in Leamington Spa, Warwickshire. Redline Assured Security Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05915087
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
34 Hamilton Terrace
Leamington Spa
CV32 4LY
England
Address changed on 31 Aug 2025 (6 days ago)
Previous address was C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA United Kingdom
Telephone
01302288360
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1968
Director • British • Lives in Jersey • Born in Sep 1961
Director • Accountant • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in Canada • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenyon International Emergency Services Limited
Mark Andrew Briffa, Paul Edward Rollason, and 1 more are mutual people.
Active
Air Partner Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Safeskys Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Air Partner Group Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Air Partner Aviation Services Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Baines Simmons Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Air Partner CHS Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Air Partner Investments Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£648.16K
Increased by £51.79K (+9%)
Turnover
£7.38M
Decreased by £294.64K (-4%)
Employees
107
Increased by 1 (+1%)
Total Assets
£5.07M
Increased by £86.66K (+2%)
Total Liabilities
-£1.68M
Decreased by £451.01K (-21%)
Net Assets
£3.39M
Increased by £537.66K (+19%)
Debt Ratio (%)
33%
Decreased by 9.62% (-22%)
Latest Activity
Registered Address Changed
6 Days Ago on 31 Aug 2025
Mr Michael Sanchez Montes Appointed
17 Days Ago on 20 Aug 2025
Mr Jonathan Karl Steeves Appointed
17 Days Ago on 20 Aug 2025
Mr Richard Martin Steeves Appointed
17 Days Ago on 20 Aug 2025
Trustflight Limited (PSC) Appointed
17 Days Ago on 20 Aug 2025
Mark Andrew Briffa Resigned
17 Days Ago on 20 Aug 2025
Paul Edward Rollason Resigned
17 Days Ago on 20 Aug 2025
Paul Mason Resigned
17 Days Ago on 20 Aug 2025
Air Partner Limited (PSC) Resigned
17 Days Ago on 20 Aug 2025
Charge Satisfied
17 Days Ago on 20 Aug 2025
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Documents
Registered office address changed from C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA United Kingdom to 34 Hamilton Terrace Leamington Spa CV32 4LY on 31 August 2025
Submitted on 31 Aug 2025
Appointment of Mr Jonathan Karl Steeves as a director on 20 August 2025
Submitted on 26 Aug 2025
Notification of Trustflight Limited as a person with significant control on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Paul Mason as a director on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Paul Edward Rollason as a director on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Mark Andrew Briffa as a director on 20 August 2025
Submitted on 26 Aug 2025
Cessation of Air Partner Limited as a person with significant control on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Richard Martin Steeves as a director on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Michael Sanchez Montes as a secretary on 20 August 2025
Submitted on 26 Aug 2025
Satisfaction of charge 059150870011 in full
Submitted on 20 Aug 2025
Repayment History
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