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Vigilance Properties Ltd

Vigilance Properties Ltd is an active company incorporated on 28 August 2008 with the registered office located in London, Greater London. Vigilance Properties Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06682999
Private limited company
Age
17 years
Incorporated 28 August 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 November 2025 (9 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
Mary Sheridan House
St. Thomas Street
London
SE1 9RY
England
Address changed on 18 Oct 2025 (1 month ago)
Previous address was 20a Eccleston Street Eccleston Street London SW1W 9LT
Telephone
02034165340
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vigilance Security Limited
Benjamin William Howard and Sebastian Mark Mackenzie-Wilson are mutual people.
Active
Formby Golf Club Limited
Mark McDonald is a mutual person.
Active
Panthera Group Limited
Benjamin William Howard is a mutual person.
Active
Envirohoard Limited
Benjamin William Howard is a mutual person.
Active
Panthera Security Limited
Benjamin William Howard is a mutual person.
Active
Panthera Temporary Site Services Limited
Benjamin William Howard is a mutual person.
Active
Loop Sustainable Visuals Limited
Benjamin William Howard is a mutual person.
Active
Portcullis Site Security Limited
Benjamin William Howard is a mutual person.
Active
Brands
Vigilance Properties Limited
Vigilance is a security company that employs a workforce primarily composed of Armed Forces veterans.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£1.35M
Increased by £1.13M (+514%)
Turnover
£7.53M
Increased by £7.53M (%)
Employees
77
Increased by 12 (+18%)
Total Assets
£5.26M
Increased by £1.82M (+53%)
Total Liabilities
-£2.96M
Increased by £1.26M (+74%)
Net Assets
£2.3M
Increased by £565.68K (+33%)
Debt Ratio (%)
56%
Increased by 6.71% (+14%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 18 Oct 2025
Mr Mark Mcdonald Details Changed
10 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Dec 2024
Small Accounts Submitted
11 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Apr 2024
Mr Alfred Morris Davis Appointed
1 Year 8 Months Ago on 28 Mar 2024
Mr Benjamin William Howard Appointed
1 Year 8 Months Ago on 28 Mar 2024
John Pio Lennon (PSC) Resigned
1 Year 8 Months Ago on 28 Mar 2024
John Pio Lennon Resigned
1 Year 8 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 4 Dec 2025
Registered office address changed from 20a Eccleston Street Eccleston Street London SW1W 9LT to Mary Sheridan House St. Thomas Street London SE1 9RY on 18 October 2025
Submitted on 18 Oct 2025
Director's details changed for Mr Mark Mcdonald on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 27 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Alfred Morris Davis as a director on 28 March 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Appointment of Mr Benjamin William Howard as a director on 28 March 2024
Submitted on 9 Apr 2024
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 9 Apr 2024
Repayment History
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