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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 28 8 Shepherd Market
Mayfair
London
W1J 7JY
England
Address changed on 30 Jul 2025 (2 months 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
Martin Pask and Niall Burns are mutual people.
Active
SRG Cyber Security Limited
Niall Burns and Martin Pask are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.54K
Increased by £1.97K (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£498.47K
Decreased by £212.91K (-30%)
Total Liabilities
-£100.12K
Decreased by £22.24K (-18%)
Net Assets
£398.36K
Decreased by £190.67K (-32%)
Debt Ratio (%)
20%
Increased by 2.88% (+17%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jul 2025
Mr Martin Pask Details Changed
3 Months Ago on 18 Jul 2025
Mr Niall Burns Details Changed
3 Months Ago on 18 Jul 2025
Subrosa Group Global Limited (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Srg (International) Limited (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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