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Reliance Security Group Limited

Reliance Security Group Limited is an active company incorporated on 4 July 2007 with the registered office located in London, Greater London. Reliance Security Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06302567
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19-21 Catherine Place
London
SW1E 6DX
England
Same address for the past 5 years
Telephone
0800716586
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Jan 1959
Reliance Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
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Reliance Trust Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Reliance ACSN Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Downs Executive Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Reliance Cyber Science Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Jersey Cyber No.1 Ltd
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Jersey Cyber No.2 Ltd
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Nameco (No. 8) Limited
Brian Anthony Charles Kingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£681
Decreased by £30 (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.78M
Decreased by £30 (-0%)
Total Liabilities
-£4.88M
Same as previous period
Net Assets
-£94.97K
Decreased by £30 (0%)
Debt Ratio (%)
102%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Reliance Trust Limited (PSC) Appointed
4 Years Ago on 2 Mar 2021
Reliance Enablement Limited (PSC) Resigned
4 Years Ago on 2 Mar 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Jun 2024
Satisfaction of charge 2 in full
Submitted on 24 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Jun 2023
Certificate of change of name
Submitted on 18 Jul 2022
Change of name notice
Submitted on 18 Jul 2022
Confirmation statement made on 4 July 2022 with updates
Submitted on 12 Jul 2022
Repayment History
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