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Invue Security Products UK Limited

Invue Security Products UK Limited is an active company incorporated on 26 January 2015 with the registered office located in London, Greater London. Invue Security Products UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09404589
Private limited company
Age
10 years
Incorporated 26 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Nov 1959
Director • Senior Director And Head Of Finance Emea • Swedish • Lives in Sweden • Born in May 1975
Director • Attorney • American • Lives in United States • Born in Apr 1976
Director • Ceo • American • Lives in United States • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.68K
Decreased by £40.29K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£612.16K
Increased by £69.19K (+13%)
Total Liabilities
-£50K
Increased by £17.58K (+54%)
Net Assets
£562.16K
Increased by £51.61K (+10%)
Debt Ratio (%)
8%
Increased by 2.2% (+37%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 May 2025
James Sankey (PSC) Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Assa Abloy Ab (PSC) Appointed
7 Months Ago on 23 Jan 2025
Ms Stamatina Bergstroem Appointed
7 Months Ago on 23 Jan 2025
Canute Secretaries Limited Details Changed
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Mr Trent Kirk Appointed
1 Year Ago on 28 Aug 2024
Mr David Glenn Appointed
1 Year Ago on 28 Aug 2024
James Sankey Resigned
1 Year 1 Month Ago on 4 Aug 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 May 2025
Notification of Assa Abloy Ab as a person with significant control on 23 January 2025
Submitted on 11 Feb 2025
Cessation of James Sankey as a person with significant control on 27 January 2025
Submitted on 11 Feb 2025
Appointment of Ms Stamatina Bergstroem as a director on 23 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 26 Jan 2025
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Mr David Glenn as a director on 28 August 2024
Submitted on 29 Aug 2024
Termination of appointment of James Sankey as a director on 4 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Trent Kirk as a director on 28 August 2024
Submitted on 29 Aug 2024
Repayment History
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