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Verisure Services (UK) Limited

Verisure Services (UK) Limited is an active company incorporated on 10 January 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Verisure Services (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08840095
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Q12 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
Tyne And Wear
NE12 8BU
Address changed on 21 Jul 2022 (3 years ago)
Previous address was , Q10 First Floor Neon Building Quorun Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BU
Telephone
08001588999
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in France • Born in Oct 1978
Director • Managing Director • Dutch • Lives in England • Born in Mar 1981
Director • Managing Director • Spanish • Lives in England • Born in Oct 1973
Director • French • Lives in France • Born in Jul 1969
Director • Engineer • Spanish • Lives in Spain • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£344K
Decreased by £1.26M (-79%)
Turnover
£79.67M
Increased by £9.49M (+14%)
Employees
1.47K
Decreased by 236 (-14%)
Total Assets
£67.09M
Decreased by £5.9M (-8%)
Total Liabilities
-£306.48M
Increased by £40.13M (+15%)
Net Assets
-£239.39M
Decreased by £46.03M (+24%)
Debt Ratio (%)
457%
Increased by 91.89% (+25%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 19 Aug 2025
Securitas Direct Ab (PSC) Resigned
4 Months Ago on 10 Jun 2025
Luis Maria Gil Lasa Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Armony Vaque Resigned
9 Months Ago on 31 Dec 2024
Mr Ivan Lionel Birch Appointed
9 Months Ago on 31 Dec 2024
Jose Gabino Sanchez Delgado Resigned
1 Year Ago on 30 Sep 2024
Mr Edouard Rene Rekko Appointed
1 Year 1 Month Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
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Documents
Notification of a person with significant control statement
Submitted on 19 Aug 2025
Cessation of Securitas Direct Ab as a person with significant control on 10 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Luis Maria Gil Lasa as a director on 23 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Appointment of Mr Ivan Lionel Birch as a secretary on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Armony Vaque as a secretary on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Jose Gabino Sanchez Delgado as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Edouard Rene Rekko as a director on 23 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2024
Repayment History
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