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SRG Security Ltd

SRG Security Ltd is an active company incorporated on 9 May 2008 with the registered office located in London, Greater London. SRG Security Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06589257
Private limited company
Age
17 years
Incorporated 9 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 28 8 Shepherd Market
Mayfair
London
W1J 7JY
England
Address changed on 4 Aug 2025 (2 months ago)
Previous address was Suite 28 8 Shepherd Market Mayfair London W1J 7JY England
Telephone
01784488333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Security Consultant • British • Lives in UK • Born in May 1959
Director • Security Consultant • British • Lives in Ireland • Born in Oct 1968
Subrosa Group Global Limited
PSC
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Mutual Companies
SRG Special Projects Ltd
Martin Pask and Niall Burns are mutual people.
Active
Subrosa Group Global Limited
Martin Pask and Niall Burns are mutual people.
Active
SRG Technical And Cyber Security Limited
Martin Pask and Niall Burns are mutual people.
Active
SRG Operations Centre Limited
Martin Pask and Niall Burns are mutual people.
Active
SRG Cyber Security Limited
Martin Pask and Niall Burns are mutual people.
Dissolved
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
£132.87K
Increased by £98.57K (+287%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 68 (-100%)
Total Assets
£881.76K
Increased by £80 (0%)
Total Liabilities
-£804.57K
Decreased by £75.66K (-9%)
Net Assets
£77.19K
Increased by £75.74K (+5209%)
Debt Ratio (%)
91%
Decreased by 8.59% (-9%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Mr Martin Pask Details Changed
3 Months Ago on 18 Jul 2025
Mr Niall Burns Details Changed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Subrosa Group Global Limited (PSC) Details Changed
5 Months Ago on 1 May 2025
Srg (International) Limited (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Niall Burns on 18 July 2025
Submitted on 4 Aug 2025
Change of details for Subrosa Group Global Limited as a person with significant control on 1 May 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Martin Pask on 18 July 2025
Submitted on 4 Aug 2025
Registered office address changed from Suite 28 8 Shepherd Market Mayfair London W1J 7JY England to Office 28 8 Shepherd Market Mayfair London W1J 7JY on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Srg (International) Limited as a person with significant control on 28 April 2025
Submitted on 4 Aug 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 24 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 28 Feb 2024
Repayment History
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