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Perimeter Site Security Ltd

Perimeter Site Security Ltd is an active company incorporated on 20 June 2023 with the registered office located in London, Greater London. Perimeter Site Security Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14947788
Private limited company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Alpha House
100 Borough High Street
London
SE1 1LB
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 107 Cleethorpe Road Cleethorpe Road Grimsby DN31 3ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Managing Director • British • Lives in England • Born in Apr 1957
Mr Haydn Albert Kidd
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariner Computer Services Limited
Trevor John Ellis is a mutual person.
Active
Perimeter Property Management Limited
Haydn Albert Kidd is a mutual person.
Active
Haydn Properties Gy Limited
Haydn Albert Kidd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£120
Net Assets
-£120
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Haydn Albert Kidd (PSC) Appointed
3 Months Ago on 21 May 2025
Trevor John Ellis (PSC) Resigned
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Mr Haydn Albert Kidd Appointed
3 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Trevor John Ellis Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 25 Jun 2025
Registered office address changed from 107 Cleethorpe Road Cleethorpe Road Grimsby DN31 3ER England to Alpha House 100 Borough High Street London SE1 1LB on 17 June 2025
Submitted on 17 Jun 2025
Cessation of Trevor John Ellis as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Notification of Haydn Albert Kidd as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Trevor John Ellis as a director on 21 June 2024
Submitted on 22 May 2025
Appointment of Mr Haydn Albert Kidd as a director on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from 167 Park Street Cleethorpes DN35 7LX England to 107 Cleethorpe Road Cleethorpe Road Grimsby DN31 3ER on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from 23 Greyfriars Grimsby DN37 9QT England to 167 Park Street Cleethorpes DN35 7LX on 29 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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