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The Security Bureau Ltd

The Security Bureau Ltd is an active company incorporated on 11 September 2014 with the registered office located in Brighton, East Sussex. The Security Bureau Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09214048
Private limited company
Age
11 years
Incorporated 11 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct31 Jan 2025 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
4th Floor, 93-94 Queens Road, Brighton 4th Floor, 93-94
Queens Road
Brighton
BN1 3XE
England
Address changed on 29 Jul 2025 (4 months ago)
Previous address was 56 West Street Shoreham-by-Sea West Sussex BN43 5WG England
Telephone
01273 855269
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1967
Director • Senior Director Of Accounting • American • Lives in United States • Born in Sep 1984
Bugcrowd INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 16 months
Cash in Bank
£425.63K
Increased by £181.81K (+75%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 6 (-43%)
Total Assets
£554.9K
Increased by £122.2K (+28%)
Total Liabilities
-£475.59K
Increased by £102.81K (+28%)
Net Assets
£79.31K
Increased by £19.39K (+32%)
Debt Ratio (%)
86%
Decreased by 0.44% (-1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 24 Sep 2025
Registered Address Changed
4 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 10 Jun 2024
Saurabh "Tj" Shah Appointed
1 Year 6 Months Ago on 17 May 2024
Robert Taccini Appointed
1 Year 6 Months Ago on 17 May 2024
Bugcrowd Inc. (PSC) Appointed
1 Year 6 Months Ago on 17 May 2024
Susannah Jane Evans Kyriacou (PSC) Resigned
1 Year 6 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 14 Nov 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Registered office address changed from 56 West Street Shoreham-by-Sea West Sussex BN43 5WG England to 4th Floor, 93-94 Queens Road, Brighton 4th Floor, 93-94 Queens Road Brighton BN1 3XE on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Current accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Appointment of Saurabh "Tj" Shah as a director on 17 May 2024
Submitted on 21 May 2024
Termination of appointment of Marios Kyriacou as a director on 17 May 2024
Submitted on 20 May 2024
Repayment History
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