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Dragos Security UK Limited

Dragos Security UK Limited is an active company incorporated on 19 May 2021 with the registered office located in Warrington, Cheshire. Dragos Security UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13409617
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 May 2025 (4 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 17 Sep 2025 (14 days ago)
Previous address was Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Nov 1973
Director • Cfo • American • Lives in United States • Born in Aug 1980
Director • Officer • American • Lives in United States • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£286.71K
Decreased by £684.62K (-70%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£1.63M
Decreased by £87.14K (-5%)
Total Liabilities
-£1.26M
Decreased by £264.67K (-17%)
Net Assets
£374K
Increased by £177.53K (+90%)
Debt Ratio (%)
77%
Decreased by 11.5% (-13%)
Latest Activity
Registered Address Changed
14 Days Ago on 17 Sep 2025
Elizabeth Carolyn Guarnieri Details Changed
16 Days Ago on 15 Sep 2025
Mark Constantine Matheos Details Changed
16 Days Ago on 15 Sep 2025
Darren William Sankbeil Resigned
1 Month Ago on 5 Aug 2025
Elizabeth Carolyn Guarnieri Appointed
1 Month Ago on 5 Aug 2025
Mark Constantine Matheos Appointed
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 19 May 2025
Darren William Sankbeil Details Changed
4 Months Ago on 18 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Director's details changed for Elizabeth Carolyn Guarnieri on 15 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mark Constantine Matheos on 15 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Darren William Sankbeil as a director on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Elizabeth Carolyn Guarnieri as a director on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Mark Constantine Matheos as a director on 5 August 2025
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 January 2025
Submitted on 2 Jun 2025
Director's details changed for Darren William Sankbeil on 18 May 2025
Submitted on 19 May 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 27 Jun 2024
Repayment History
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