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Panthera Security Limited

Panthera Security Limited is an active company incorporated on 14 July 2008 with the registered office located in Uxbridge, Greater London. Panthera Security Limited was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06644968
Private limited company
Age
17 years
Incorporated 14 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1947
Orbis Protect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panthera Group Limited
Alfred Morris Davis, Neal James, and 2 more are mutual people.
Active
Envirohoard Limited
Neal James, Robert Stephen James, and 2 more are mutual people.
Active
Panthera Temporary Site Services Limited
Alfred Morris Davis, Neal James, and 1 more are mutual people.
Active
Loop Sustainable Visuals Limited
Neal James, Benjamin William Howard, and 1 more are mutual people.
Active
Apricus Group Holdings Limited
Neal James and Robert Stephen James are mutual people.
Active
Orbis Protect Limited
Alfred Morris Davis is a mutual person.
Active
Secure Site (UK) Ltd
Alfred Morris Davis is a mutual person.
Active
Veritas Property Management Limited
Alfred Morris Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.17K
Decreased by £45.94K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£464.54K
Increased by £9.12K (+2%)
Total Liabilities
-£109.37K
Increased by £10.07K (+10%)
Net Assets
£355.17K
Decreased by £952 (-0%)
Debt Ratio (%)
24%
Increased by 1.74% (+8%)
Latest Activity
Registered Address Changed
4 Months Ago on 15 Apr 2025
Charge Satisfied
4 Months Ago on 10 Apr 2025
Mr Alfred Morris Davis Appointed
5 Months Ago on 4 Apr 2025
Mr Benjamin William Howard Appointed
5 Months Ago on 4 Apr 2025
Robert Stephen James Resigned
5 Months Ago on 4 Apr 2025
Orbis Protect Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Panthera Group Holdings Limited (PSC) Resigned
5 Months Ago on 4 Apr 2025
Panthera Group Holdings Limited (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
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Documents
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Registered office address changed from Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ England to Beaufort House Cricket Field Road Uxbridge UB8 1QG on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Panthera Group Holdings Limited as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Notification of Orbis Protect Limited as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Robert Stephen James as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Benjamin William Howard as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Alfred Morris Davis as a director on 4 April 2025
Submitted on 15 Apr 2025
Satisfaction of charge 066449680001 in full
Submitted on 10 Apr 2025
Change of details for Panthera Group Holdings Limited as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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