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Fleet Securityco Limited

Fleet Securityco Limited is an active company incorporated on 6 February 2023 with the registered office located in Hartlepool, County Durham. Fleet Securityco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14641526
Private limited company
Age
2 years 11 months
Incorporated 6 February 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (28 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Feb31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (21 days ago)
Contact
Address
Zinc Works Road North Gare
Seaton Carew
Hartlepool
TS25 2DT
England
Address changed on 3 Aug 2023 (2 years 5 months ago)
Previous address was 30 Broadwick Street London W1F 8JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • Chief Financial Officer • British,french • Lives in England • Born in Mar 1972
Director • Dutch • Lives in Netherlands • Born in Aug 1969
Fleet Loanco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleet Topco Limited
Alexander Pollard is a mutual person.
Active
Fleet Loanco Limited
Alexander Pollard is a mutual person.
Active
Fleet Debtco Limited
Alexander Pollard is a mutual person.
Active
Fleet Holdco Limited
Alexander Pollard is a mutual person.
Active
Natara Global Limited
Alexander Pollard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£3.89M
Turnover
£29.53M
Employees
345
Total Assets
£173.6M
Total Liabilities
-£160.36M
Net Assets
£13.24M
Debt Ratio (%)
92%
Latest Activity
Group Accounts Submitted
10 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Own Shares Purchased
11 Months Ago on 27 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 3 Dec 2024
Mr Alexander Pollard Appointed
1 Year 2 Months Ago on 15 Nov 2024
Jonathan Andrew Lamont Resigned
1 Year 2 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
Stephen Fisher Resigned
1 Year 11 Months Ago on 5 Feb 2024
Mr Jonathan Andrew Lamont Appointed
1 Year 11 Months Ago on 5 Feb 2024
Paul Anthony Forman Appointed
2 Years 5 Months Ago on 1 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 28 Jan 2025
Purchase of own shares.
Submitted on 27 Jan 2025
Appointment of Mr Alexander Pollard as a director on 15 November 2024
Submitted on 2 Jan 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 3 Dec 2024
Termination of appointment of Jonathan Andrew Lamont as a director on 15 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 15 Mar 2024
Repayment History
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