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Modirum Defence UK Ltd

Modirum Defence UK Ltd is an active company incorporated on 2 August 2021 with the registered office located in London, Greater London. Modirum Defence UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13543926
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Alpha House
Borough High Street
London
SE1 1LB
England
Address changed on 19 Nov 2025 (2 months ago)
Previous address was Apartment 9 109-111 Bath Road Cheltenham GL53 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • It Professional • Finnish • Lives in Finland • Born in Feb 1981
Director • Ceo • Finnish • Lives in United Arab Emirates • Born in Aug 1996
Modirum Security Oü
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 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.42K
Decreased by £80.96K (-83%)
Total Liabilities
-£12.31K
Decreased by £80.13K (-87%)
Net Assets
£4.11K
Decreased by £833 (-17%)
Debt Ratio (%)
75%
Decreased by 19.96% (-21%)
Latest Activity
Modirum Security Oü (PSC) Details Changed
2 Months Ago on 19 Nov 2025
Registered Address Changed
2 Months Ago on 19 Nov 2025
Matthew David Millward (PSC) Resigned
2 Months Ago on 19 Nov 2025
Matthew David Millward Resigned
2 Months Ago on 19 Nov 2025
Mr Jussi Akusti Tammelin Appointed
3 Months Ago on 20 Oct 2025
Micro Accounts Submitted
3 Months Ago on 20 Oct 2025
Ms Maarit Satu, Katariina Lukkari Appointed
3 Months Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 13 Aug 2025
Micro Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
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Documents
Change of details for Modirum Security Oü as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Registered office address changed from Apartment 9 109-111 Bath Road Cheltenham GL53 7LS United Kingdom to Alpha House Borough High Street London SE1 1LB on 19 November 2025
Submitted on 19 Nov 2025
Cessation of Matthew David Millward as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Matthew David Millward as a director on 19 November 2025
Submitted on 19 Nov 2025
Certificate of change of name
Submitted on 28 Oct 2025
Appointment of Mr Jussi Akusti Tammelin as a director on 20 October 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 31 August 2025
Submitted on 20 Oct 2025
Appointment of Ms Maarit Satu, Katariina Lukkari as a secretary on 8 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 3 Apr 2025
Repayment History
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