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Total Security Holdings Limited

Total Security Holdings Limited is an active company incorporated on 31 July 2023 with the registered office located in Fareham, Hampshire. Total Security Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15038072
Private limited company
Age
2 years 2 months
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Jul ⟶ 31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
16-18 Barnes Wallis Road
Fareham
Hampshire
PO15 5TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
John Civantos
Director • Senior Partner • American • Lives in United States • Born in Feb 1968
Neill Emerson Feather
Director • American • Lives in United States • Born in May 1979
Daniel Peter Richards
Director • British • Lives in England • Born in Jun 1987
Thomas Sherin Hetherington
Director • Company Secretary/Director • American • Lives in United States • Born in Jul 1977
Christopher Stephen Phillips
Director • British • Lives in UK • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Total Security Holdings Sub I Limited
Nicholas Grahame Baker, Christopher Stephen Phillips, and 4 more are mutual people.
Active
Total Security Holdings Sub Ii Limited
Nicholas Grahame Baker, Christopher Stephen Phillips, and 4 more are mutual people.
Active
Protected Antivirus Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Totalav Antivirus Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Scanguard Antivirus Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
We Optimize Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Comparitech Limited
Thomas Sherin Hetherington, Neill Emerson Feather, and 1 more are mutual people.
Active
Total Security Limited
Thomas Sherin Hetherington, Neill Emerson Feather, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul ⟶ 31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£177.23M
Total Liabilities
-£70.19M
Net Assets
£107.04M
Debt Ratio (%)
40%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 16 Oct 2025
Mr Thomas Sherin Hetherington Details Changed
24 Days Ago on 30 Sep 2025
Mr Neill Emerson Feather Details Changed
24 Days Ago on 30 Sep 2025
Mr Adam Garro Belmonte Details Changed
24 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Saint Holdco Limited (PSC) Details Changed
6 Months Ago on 2 Apr 2025
Accounting Period Extended
7 Months Ago on 24 Mar 2025
Saint Holdco Limited (PSC) Appointed
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 3 Feb 2025
Luis Zaldivar Resigned
10 Months Ago on 10 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Director's details changed for Mr Neill Emerson Feather on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Adam Garro Belmonte on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Thomas Sherin Hetherington on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 18 Sep 2025
Notification of Saint Holdco Limited as a person with significant control on 14 February 2025
Submitted on 12 Sep 2025
Change of details for Saint Holdco Limited as a person with significant control on 2 April 2025
Submitted on 12 Sep 2025
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Repayment History
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