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Black Rose Security Ltd

Black Rose Security Ltd is an active company incorporated on 19 July 2022 with the registered office located in London, Greater London. Black Rose Security Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14244249
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Black Rose Security Ltd
Contact
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Massimiliano Fonseca
PSC • Director • Italian • Lives in Italy • Born in Jun 1972
Mr Arturo Barbato
PSC • Director • Italian • Lives in Italy • Born in Apr 1963
Miroslav Duden
Director • Lithuanian • Lives in England • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Rose Tech Ltd
Arturo Barbato is a mutual person.
Active
M Duden Ltd
Miroslav Duden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£13.79K
Decreased by £81.33K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£679.53K
Increased by £472.35K (+228%)
Total Liabilities
-£569.03K
Increased by £308.17K (+118%)
Net Assets
£110.5K
Increased by £164.18K (-306%)
Debt Ratio (%)
84%
Decreased by 42.17% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Full Accounts Submitted
9 Months Ago on 29 Apr 2025
Accounting Period Extended
9 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Jul 2024
Mr Miroslav Duden Appointed
1 Year 6 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Jul 2023
Incorporated
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 24 Apr 2025
Appointment of Mr Miroslav Duden as a director on 22 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Incorporation
Submitted on 19 Jul 2022
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Repayment History
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