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The Missing Link Security Limited

The Missing Link Security Limited is an active company incorporated on 21 January 2021 with the registered office located in London, City of London. The Missing Link Security Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13150327
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ciso • Australian • Lives in Australia • Born in Nov 1979
Director • Executive Director • Australian • Lives in Australia • Born in Oct 1977
Director • Ceo • Australian • Lives in Australia • Born in Jan 1977
Director • Executive Vice President, Industry Head • Australian • Lives in Australia • Born in Jul 1964
Director • CTSO • Australian • Lives in Australia • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£141.27K
Increased by £43.96K (+45%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£284.87K
Increased by £150.66K (+112%)
Total Liabilities
-£1.29M
Increased by £484.09K (+60%)
Net Assets
-£1.01M
Decreased by £333.43K (+50%)
Debt Ratio (%)
453%
Decreased by 148.06% (-25%)
Latest Activity
Mr Alessandro Gambotto Appointed
1 Month Ago on 11 Aug 2025
Andrew Stewart Groth Appointed
4 Months Ago on 30 Apr 2025
Satish Hullangala Chaluve Gowda Details Changed
4 Months Ago on 30 Apr 2025
Alessandro Gambotto Resigned
4 Months Ago on 30 Apr 2025
Sam Marshall Resigned
4 Months Ago on 30 Apr 2025
Aaron Bailey Resigned
4 Months Ago on 30 Apr 2025
Daniel Forsythe Resigned
4 Months Ago on 30 Apr 2025
Satish Hullangala Chaluve Gowda Appointed
4 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Mr Daniel Forsythe Details Changed
6 Months Ago on 18 Feb 2025
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Documents
Appointment of Mr Alessandro Gambotto as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Andrew Stewart Groth as a director on 30 April 2025
Submitted on 12 Jun 2025
Appointment of Satish Hullangala Chaluve Gowda as a director on 30 April 2025
Submitted on 11 Jun 2025
Termination of appointment of Daniel Forsythe as a director on 30 April 2025
Submitted on 11 Jun 2025
Termination of appointment of Aaron Bailey as a director on 30 April 2025
Submitted on 11 Jun 2025
Termination of appointment of Sam Marshall as a director on 30 April 2025
Submitted on 11 Jun 2025
Termination of appointment of Alessandro Gambotto as a director on 30 April 2025
Submitted on 11 Jun 2025
Director's details changed for Satish Hullangala Chaluve Gowda on 30 April 2025
Submitted on 11 Jun 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Feb 2025
Repayment History
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