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Beazley Security Limited

Beazley Security Limited is an active company incorporated on 26 July 2021 with the registered office located in London, City of London. Beazley Security Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13529797
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address since incorporation
Telephone
020 76670623
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in May 1974
Director • Italian • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Beazley Furlonge Holdings Limited
Cheuk Chi Jessica Wong, Beazley Corporate Governance Services Limited, and 1 more are mutual people.
Active
Beazley Furlonge Limited
Cheuk Chi Jessica Wong and Paul Bantick are mutual people.
Active
Beazley Underwriting Limited
Cheuk Chi Jessica Wong and Beazley Corporate Governance Services Limited are mutual people.
Active
Beazley Staff Underwriting Limited
Cheuk Chi Jessica Wong and Beazley Corporate Governance Services Limited are mutual people.
Active
Beazley Management Limited
Beazley Corporate Governance Services Limited and Alex Drew Henderson are mutual people.
Active
Beazley Corporate Member (No.2) Ltd
Cheuk Chi Jessica Wong and Beazley Corporate Governance Services Limited are mutual people.
Active
Beazley Corporate Member (No. 3) Ltd
Cheuk Chi Jessica Wong and Beazley Corporate Governance Services Limited are mutual people.
Active
Beazley Corporate Member (No. 6) Ltd
Cheuk Chi Jessica Wong and Beazley Corporate Governance Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158K
Increased by £61.5K (+64%)
Turnover
£972.9K
Increased by £440.3K (+83%)
Employees
14
Increased by 6 (+75%)
Total Assets
£1.06M
Increased by £537.5K (+103%)
Total Liabilities
-£333.2K
Increased by £158K (+90%)
Net Assets
£727.7K
Increased by £379.5K (+109%)
Debt Ratio (%)
31%
Decreased by 2.07% (-6%)
Latest Activity
Mr Alessandro Lezzi Appointed
1 Month Ago on 15 Sep 2025
Alex Drew Henderson Appointed
1 Month Ago on 15 Sep 2025
Cheuk Chi Jessica Wong Resigned
1 Month Ago on 12 Sep 2025
Paul Bantick Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Simon Jones Appointed
1 Year 5 Months Ago on 3 Jun 2024
Mr Rafael Sanchez Appointed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Appointment of Alex Drew Henderson as a director on 15 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Paul Bantick as a director on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Cheuk Chi Jessica Wong as a director on 12 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Alessandro Lezzi as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 7 Aug 2024
Repayment History
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