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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 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months 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 (23 days remaining)
Contact
Address
Office 28 8 Shepherd Market
Mayfair
London
W1J 7JY
England
Address changed on 1 May 2025 (4 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 UK • Born in May 1959
PSC • Director • British • Lives in Ireland • Born in Oct 1968
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£20.7K
Increased by £4.62K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.34K
Increased by £32.83K (+27%)
Total Liabilities
-£60.3K
Same as previous period
Net Assets
£93.04K
Increased by £32.83K (+55%)
Debt Ratio (%)
39%
Decreased by 10.72% (-21%)
Latest Activity
Mr Martin Pask Details Changed
4 Months Ago on 1 May 2025
Mr Niall Burns Details Changed
4 Months Ago on 1 May 2025
Mr Niall Burns (PSC) Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 9 Oct 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
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Martin Pask (PSC) Details Changed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
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
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Nov 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 12 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year