ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Airis Security Holdings Limited

Airis Security Holdings Limited is an active company incorporated on 15 December 2022 with the registered office located in London, Greater London. Airis Security Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14542710
Private limited company
Age
2 years 9 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Bell Yard
London
Greater London
WC2A 2JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Bahamas • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1974
Alexander James Church
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Airis Security Technologies Limited
Alexander James Church and Michael Edward Jordon are mutual people.
Active
Sir John Lyon House Management Limited
Alexander James Church is a mutual person.
Active
Coretech Security Services Limited
Alexander James Church is a mutual person.
Active
Coretech Security Holdings Limited
Alexander James Church is a mutual person.
Active
Coretech Holdings Limited
Alexander James Church is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£98.04K
Increased by £87.5K (+830%)
Total Liabilities
-£7.26K
Increased by £2.76K (+61%)
Net Assets
£90.78K
Increased by £84.74K (+1403%)
Debt Ratio (%)
7%
Decreased by 35.29% (-83%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Michael Edward Jordon Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 23 Feb 2023
Mr Michael Edward Jordon Appointed
2 Years 7 Months Ago on 10 Feb 2023
Alexander James Church (PSC) Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 20 Dec 2022
Get Credit Report
Discover Airis Security Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 13 May 2025
Director's details changed for Mr Michael Edward Jordon on 2 July 2024
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Sep 2023
Second filing to change the details of Alexander James Church as a person with significant control
Submitted on 25 Apr 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 21 Mar 2023
Memorandum and Articles of Association
Submitted on 27 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year