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Securitas Transport Aviation Security (UK) Limited

Securitas Transport Aviation Security (UK) Limited is an active company incorporated on 29 July 2009 with the registered office located in Milton Keynes, Buckinghamshire. Securitas Transport Aviation Security (UK) Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06976172
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Securitas Transport Aviation Security (UK) Limited
Contact Update Details
Address
Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX
United Kingdom
Address changed on 31 Jan 2025 (9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02083926049
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Andrew Coleman
Director • Accountant • British • Lives in UK • Born in Jun 1977
Shaun Kennedy
Director • British • Lives in England • Born in Feb 1976
Ms Nadine Estelle Matthews
Director • Country President • British • Lives in UK • Born in Feb 1971
Securitas AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Securitas Security Services (UK) Limited
Goodwille Limited, Mark Andrew Coleman, and 1 more are mutual people.
Active
Securitas Security Services Ltd
Goodwille Limited, Mark Andrew Coleman, and 1 more are mutual people.
Active
Securitas Services Holding UK Limited
Mark Andrew Coleman, Ms Nadine Estelle Matthews, and 1 more are mutual people.
Active
Southern Monitoring Services Limited
Mark Andrew Coleman and Goodwille Limited are mutual people.
Active
Crowood Property Limited
Mark Andrew Coleman and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84K
Increased by £1.08K (+143%)
Turnover
£1.6M
Increased by £688.13K (+76%)
Employees
Unreported
Same as previous period
Total Assets
£760.59K
Increased by £161.44K (+27%)
Total Liabilities
-£29.97K
Increased by £19.08K (+175%)
Net Assets
£730.62K
Increased by £142.36K (+24%)
Debt Ratio (%)
4%
Increased by 2.12% (+117%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Shaun Kennedy Resigned
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Ms Nadine Estelle Matthews Appointed
1 Year 10 Months Ago on 1 Jan 2024
Adam John Norris Resigned
2 Years Ago on 1 Nov 2023
Mr Adam John Norris Appointed
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Shaun Kennedy as a director on 24 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Appointment of Ms Nadine Estelle Matthews as a director on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Adam John Norris as a director on 1 November 2023
Submitted on 1 Nov 2023
Appointment of Mr Adam John Norris as a director on 21 July 2023
Submitted on 14 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 10 Jul 2023
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Repayment History
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