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Heimdal Security UK Limited

Heimdal Security UK Limited is an active company incorporated on 12 September 2019 with the registered office located in London, Greater London. Heimdal Security UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12204024
Private limited company
Age
5 years
Incorporated 12 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 4 years 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
Orega (Management) Ltd
80 Strand
London
WC2R 0RL
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
Telephone
0115 8881583
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1981
Mr Morten Kjaersgaard
PSC • Danish • Lives in Denmark • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.49K
Decreased by £34.17K (-58%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 4 (-13%)
Total Assets
£1.2M
Increased by £172.54K (+17%)
Total Liabilities
-£547.13K
Increased by £33.46K (+7%)
Net Assets
£652.33K
Increased by £139.08K (+27%)
Debt Ratio (%)
46%
Decreased by 4.41% (-9%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Morten Kjaersgaard (PSC) Appointed
10 Months Ago on 31 Oct 2024
Heimdal Security a/S (PSC) Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Mr Jed Butcher Details Changed
1 Year 3 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Heimdal Security a/S (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Heimdal Security a/S (PSC) Appointed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Notification of Morten Kjaersgaard as a person with significant control on 31 October 2024
Submitted on 4 Nov 2024
Cessation of Heimdal Security a/S as a person with significant control on 31 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Orega (Management) Ltd 80 Strand London WC2R 0RL on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mr Jed Butcher on 16 May 2024
Submitted on 16 May 2024
Registered office address changed from 6th Floor (Beyound Aldgate Tower Leman Street London E1 8FA England to 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA on 16 May 2024
Submitted on 16 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Apr 2024
Change of details for Heimdal Security a/S as a person with significant control on 22 September 2022
Submitted on 26 Sep 2023
Notification of Heimdal Security a/S as a person with significant control on 12 September 2022
Submitted on 25 Sep 2023
Repayment History
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