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Mira Security Limited

Mira Security Limited is an active company incorporated on 30 March 2021 with the registered office located in London, Greater London. Mira Security Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13303628
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Jun 1972
Darktrace Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darktrace Holdings Limited
Rachel Louise Elias-Jones is a mutual person.
Active
Cado Security Ltd
Rachel Louise Elias-Jones is a mutual person.
Active
Darktrace Midco I Limited
Rachel Louise Elias-Jones is a mutual person.
Active
Darktrace Midco Ii Limited
Rachel Louise Elias-Jones is a mutual person.
Active
Darktrace Group Limited
Rachel Louise Elias-Jones is a mutual person.
Active
Darktrace Bidco Limited
Rachel Louise Elias-Jones is a mutual person.
Active
Darktrace Finco UK Limited
Rachel Louise Elias-Jones is a mutual person.
Active
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
£4.93K
Decreased by £2.39K (-33%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£92.23K
Decreased by £110.06K (-54%)
Total Liabilities
-£27.13K
Decreased by £117.1K (-81%)
Net Assets
£65.1K
Increased by £7.05K (+12%)
Debt Ratio (%)
29%
Decreased by 41.89% (-59%)
Latest Activity
Amabel Evans Appointed
2 Months Ago on 4 Dec 2025
Perry John Grace Resigned
2 Months Ago on 4 Dec 2025
Jan Niel Viljoen Resigned
2 Months Ago on 4 Dec 2025
Ms Rachel Louise Elias-Jones Appointed
2 Months Ago on 4 Dec 2025
Darktrace Holdings Limited (PSC) Appointed
4 Months Ago on 9 Oct 2025
Johann Heinrich Tonsing Resigned
8 Months Ago on 30 May 2025
Full Accounts Submitted
9 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Apr 2024
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Documents
Notification of Darktrace Holdings Limited as a person with significant control on 9 October 2025
Submitted on 19 Dec 2025
Withdrawal of a person with significant control statement on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Amabel Evans as a director on 4 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Perry John Grace as a director on 4 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Jan Niel Viljoen as a director on 4 December 2025
Submitted on 16 Dec 2025
Appointment of Ms Rachel Louise Elias-Jones as a director on 4 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Johann Heinrich Tonsing as a director on 30 May 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Repayment History
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