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Subrosa Group Global Limited

Subrosa Group Global Limited is an active company incorporated on 3 August 2011 with the registered office located in London, Greater London. Subrosa Group Global Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07728455
Private limited company
Age
14 years
Incorporated 3 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (28 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 28 days 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 1 May 2025 (5 months ago)
Previous address was Suite 28 8 Shepherd Market Mayfair London W1J 7JY England
Telephone
02077348488
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Ireland • Born in Oct 1968
PSC • Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SRG Security Ltd
Niall Burns and Martin Pask are mutual people.
Active
SRG Special Projects Ltd
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
Brands
Subrosa Group
Subrosa Group is an international group of experts specializing in business intelligence, risk management, and specialist security services.
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
£13.09K
Decreased by £7.61K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.73K
Decreased by £7.61K (-5%)
Total Liabilities
-£301
Decreased by £60K (-100%)
Net Assets
£145.43K
Increased by £52.39K (+56%)
Debt Ratio (%)
0%
Decreased by 39.12% (-99%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
28 Days Ago on 26 Sep 2025
Mr Martin Pask Details Changed
5 Months Ago on 1 May 2025
Mr Niall Burns Details Changed
5 Months Ago on 1 May 2025
Mr Niall Burns (PSC) Details Changed
5 Months Ago on 1 May 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Director's details changed for Mr Niall Burns on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Martin Pask on 1 May 2025
Submitted on 2 May 2025
Change of details for Mr Niall Burns as a person with significant control on 1 May 2025
Submitted on 1 May 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 1 May 2025
Submitted on 1 May 2025
Certificate of change of name
Submitted on 29 Apr 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 9 Oct 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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