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SRG Special Projects Ltd

SRG Special Projects Ltd is an active company incorporated on 8 July 2011 with the registered office located in London, Greater London. SRG Special Projects Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07697726
Private limited company
Age
14 years
Incorporated 8 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Office 28 8 Shepherd Market
Mayfair
London
W1J 7JY
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Suite 28 8 Shepherd Market Mayfair London W1J 7JY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in Ireland • Born in Oct 1968
Subrosa Group Global Limited
PSC
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Mutual Companies
SRG Security Ltd
Niall Burns and Martin Pask are mutual people.
Active
Subrosa Group Global Limited
Niall Burns and Martin Pask are mutual people.
Active
SRG Technical And Cyber Security Limited
Niall Burns and Martin Pask are mutual people.
Active
SRG Operations Centre Limited
Niall Burns and Martin Pask are mutual people.
Active
SRG Cyber Security Limited
Niall Burns and Martin Pask are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£21.57K
Decreased by £9.76K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£711.39K
Increased by £131.17K (+23%)
Total Liabilities
-£122.36K
Increased by £75.22K (+160%)
Net Assets
£589.03K
Increased by £55.95K (+10%)
Debt Ratio (%)
17%
Increased by 9.08% (+112%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Mr Martin Pask Details Changed
1 Month Ago on 18 Jul 2025
Mr Niall Burns Details Changed
1 Month Ago on 18 Jul 2025
Subrosa Group Global Limited (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Srg (International) Limited (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Director's details changed for Mr Niall Burns on 18 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Martin Pask on 18 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 30 Jul 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 30 July 2025
Submitted on 30 Jul 2025
Change of details for Subrosa Group Global Limited as a person with significant control on 18 July 2025
Submitted on 29 Jul 2025
Change of details for Srg (International) Limited as a person with significant control on 28 April 2025
Submitted on 29 Jul 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Nov 2023
Repayment History
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