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K M Security Solutions Plc

K M Security Solutions Plc is an active company incorporated on 5 March 2007 with the registered office located in London, Greater London. K M Security Solutions Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06135891
Public limited company
Age
18 years
Incorporated 5 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years 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 June 2026 (9 months remaining)
Contact
Address
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 15 Mar 2023 (2 years 5 months ago)
Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
08004681900
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in England • Born in Oct 1970
Director • Sales Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Dec 1967
Director • Operations Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
K M Cleaning Services Plc
Michael Wain Brown, Kevin Lee Rice, and 3 more are mutual people.
Active
KM Facilities Management Group Plc
Michael Wain Brown, Kevin Lee Rice, and 3 more are mutual people.
Active
Qube Recruitment Limited
Kevin Lee Rice, Natalie June Winter, and 2 more are mutual people.
Active
KMQ Holdings Limited
Natalie June Winter, Mark Robert Quinnell, and 1 more are mutual people.
Active
Waterside Court Management Limited
Michael Wain Brown and Kevin Lee Rice are mutual people.
Active
KM Facilities Management Limited
Michael Wain Brown and Kevin Lee Rice are mutual people.
Active
The Chequers Development Limited
Michael Wain Brown and Kevin Lee Rice are mutual people.
Active
Mavelstone Close Developments Limited
Michael Wain Brown and Kevin Lee Rice 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
£859.21K
Increased by £276.75K (+48%)
Turnover
£5.59M
Decreased by £353.24K (-6%)
Employees
71
Increased by 13 (+22%)
Total Assets
£2.25M
Increased by £199.27K (+10%)
Total Liabilities
-£1.09M
Decreased by £130.21K (-11%)
Net Assets
£1.16M
Increased by £329.48K (+40%)
Debt Ratio (%)
49%
Decreased by 11.08% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
Mr Malcolm Alan Swallow Appointed
6 Months Ago on 17 Feb 2025
Mr Malcolm Alan Swallow Appointed
6 Months Ago on 17 Feb 2025
Mr Mark Robert Quinnell Appointed
6 Months Ago on 17 Feb 2025
Kmq Holdings Limited (PSC) Appointed
6 Months Ago on 17 Feb 2025
Kevin Lee Rice Resigned
6 Months Ago on 17 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 15 Apr 2025
Satisfaction of charge 1 in full
Submitted on 14 Mar 2025
Appointment of Mr Malcolm Alan Swallow as a director on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Michael Wain Brown as a director on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Kevin Lee Rice as a director on 17 February 2025
Submitted on 18 Feb 2025
Notification of Kmq Holdings Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Cessation of Kevin Lee Rice as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Timothy Lewis Saxton as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Mark Robert Quinnell as a director on 17 February 2025
Submitted on 18 Feb 2025
Repayment History
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