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Smart Sec Solutions Ltd

Smart Sec Solutions Ltd is an active company incorporated on 9 October 2009 with the registered office located in Barnet, Greater London. Smart Sec Solutions Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07036995
Private limited company
Age
15 years
Incorporated 9 October 2009
Size
Unreported
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
22 Union Street
Barnet
EN5 4HZ
England
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was Smart Sec House 20a Wood Street Barnet EN5 4BW England
Telephone
02030029120
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Apr 1975
Smart Sec Holdings Ltd
PSC
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Mutual Companies
Just Reception Ltd
Mr Fawad Ahmad and Mr Doros Nicolaou are mutual people.
Active
Smart Sec Property Limited
Mr Doros Nicolaou is a mutual person.
Active
Smart Sec Holdings Ltd
Mr Doros Nicolaou is a mutual person.
Active
Brands
SmartSec Solutions
SmartSec Solutions provides professional security services tailored to the needs of corporate clients in London.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£307K
Decreased by £1.16M (-79%)
Turnover
£18.25M
Increased by £4.38M (+32%)
Employees
405
Increased by 28 (+7%)
Total Assets
£4.29M
Decreased by £1.12M (-21%)
Total Liabilities
-£4.19M
Decreased by £920K (-18%)
Net Assets
£107K
Decreased by £204K (-66%)
Debt Ratio (%)
98%
Increased by 3.25% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Smart Sec Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Doros Nicolaou (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Smart Sec Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Fawad Ahmad (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Submitted on 22 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 4 Apr 2024
Registration of charge 070369950004, created on 19 March 2024
Submitted on 22 Mar 2024
Change of details for Smart Sec Holdings Ltd as a person with significant control on 31 March 2023
Submitted on 19 Jul 2023
Cessation of Fawad Ahmad as a person with significant control on 31 March 2023
Submitted on 18 Jul 2023
Notification of Smart Sec Holdings Ltd as a person with significant control on 31 March 2023
Submitted on 18 Jul 2023
Cessation of Doros Nicolaou as a person with significant control on 31 March 2023
Submitted on 18 Jul 2023
Repayment History
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