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Prosegur Security UK Limited

Prosegur Security UK Limited is an active company incorporated on 16 December 2020 with the registered office located in Warwick, Warwickshire. Prosegur Security UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13085885
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 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 (10 months remaining)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1969
Director • Spanish • Lives in Spain • Born in May 1973
Director • British • Lives in England • Born in Jul 1967
Mrs Helena Revoredo Delvecchio
PSC • Spanish • Lives in Spain • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£438.16K
Decreased by £114.79K (-21%)
Turnover
£1.35M
Decreased by £322.75K (-19%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.19M
Increased by £46.06K (+4%)
Total Liabilities
-£3.28M
Increased by £1.13M (+53%)
Net Assets
-£2.09M
Decreased by £1.08M (+108%)
Debt Ratio (%)
276%
Increased by 87.96% (+47%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Manuel Rodriguez Reguero Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Simon John Chapman Resigned
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Jose Manuel Caride Rodriguez Resigned
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Second filing for the termination of Simon John Chapman as a director
Submitted on 30 Jun 2025
Appointment of Mr Manuel Rodriguez Reguero as a director on 24 February 2025
Submitted on 23 May 2025
Termination of appointment of Simon John Chapman as a director on 21 February 2025
Submitted on 23 May 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2023
Appointment of Mr Carlos Manuel Sanchez Hernandez as a director on 15 March 2023
Submitted on 22 Mar 2023
Repayment History
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