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Rock Security Solutions Limited

Rock Security Solutions Limited is an active company incorporated on 25 September 2017 with the registered office located in London, Greater London. Rock Security Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10979625
Private limited company
Age
8 years
Incorporated 25 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY
England
Address changed on 28 Jan 2024 (1 year 9 months ago)
Previous address was Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU
Telephone
07960887174
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Close Protection Operative • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Dec 1993
Declercq Holdings Ltd
PSC
P Merison & Sons Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Declercq Holdings Ltd
Alex Declercq is a mutual person.
Active
Brands
Rock Security Solutions
Rock Security Solutions provides specialist security services, including close protection, asset protection, and event security.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.72K
Decreased by £58.87K (-82%)
Turnover
Unreported
Same as previous period
Employees
100
Increased by 53 (+113%)
Total Assets
£1.61M
Increased by £728.19K (+82%)
Total Liabilities
-£1.53M
Increased by £717.73K (+89%)
Net Assets
£85.32K
Increased by £10.45K (+14%)
Debt Ratio (%)
95%
Increased by 3.17% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Declercq Holdings Ltd (PSC) Details Changed
5 Months Ago on 20 May 2025
Abridged Accounts Submitted
1 Year Ago on 28 Oct 2024
P Merison & Sons Ltd (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Ross Philip Merison (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
Declercq Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Mr Ross Philip Merison (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Alex Declercq Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Jan 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 19 Aug 2025
Change of details for Declercq Holdings Ltd as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 28 Oct 2024
Notification of Declercq Holdings Ltd as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Cessation of Ross Philip Merison as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Change of details for Mr Ross Philip Merison as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Alex Declercq as a director on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Notification of P Merison & Sons Ltd as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to Tintagel House 92 Albert Embankment London SE1 7TY on 28 January 2024
Submitted on 28 Jan 2024
Repayment History
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