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Auckland Security Services Limited

Auckland Security Services Limited is an active company incorporated on 25 May 2024 with the registered office located in Cardiff, South Glamorgan. Auckland Security Services Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15742629
Private limited company
Age
1 year 8 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (8 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Clearsight Accounting Limited, Dunleavy House
Dunleavy Drive
Cardiff
CF11 0SN
United Kingdom
Address changed on 5 Dec 2025 (2 months ago)
Previous address was Clearsight Accounting Ltd, Regus House Malthouse Avenue Pontprennau Cardiff CF23 8RU Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Apr 1994
Director • British • Lives in Wales • Born in Sep 1992
Director • Lithuanian • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Assero Training Solutions Limited
Luke Auckland and Kieron James Webb are mutual people.
Active
L & S Property Renovation And Maintenance Limited
Luke Auckland is a mutual person.
Active
Assero Security Operations Ltd
Luke Auckland is a mutual person.
Active
Auckland Group Holdings Ltd
Luke Auckland is a mutual person.
Active
La Hospo Ltd
Luke Auckland is a mutual person.
Active
Norkus Holdings Limited
Simas Norkus is a mutual person.
Active
Assero Security Services Limited
Luke Auckland is a mutual person.
Liquidation
Xenia Hospitality Group Limited
Luke Auckland is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£23.84K
Total Liabilities
-£18.19K
Net Assets
£5.65K
Debt Ratio (%)
76%
Latest Activity
Accounting Period Shortened
14 Days Ago on 20 Jan 2026
Micro Accounts Submitted
18 Days Ago on 16 Jan 2026
Registered Address Changed
2 Months Ago on 5 Dec 2025
Confirmation Submitted
8 Months Ago on 1 Jun 2025
Kieron James Webb Appointed
11 Months Ago on 10 Feb 2025
Simas Norkus Appointed
11 Months Ago on 10 Feb 2025
Kieran James Webb Resigned
11 Months Ago on 10 Feb 2025
Kieran James Webb Appointed
1 Year 4 Months Ago on 1 Oct 2024
Incorporated
1 Year 8 Months Ago on 25 May 2024
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Documents
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 20 Jan 2026
Micro company accounts made up to 31 May 2025
Submitted on 16 Jan 2026
Registered office address changed from Clearsight Accounting Ltd, Regus House Malthouse Avenue Pontprennau Cardiff CF23 8RU Wales to Clearsight Accounting Limited, Dunleavy House Dunleavy Drive Cardiff CF11 0SN on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 1 Jun 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 12 Feb 2025
Appointment of Kieron James Webb as a director on 10 February 2025
Submitted on 12 Feb 2025
Appointment of Simas Norkus as a director on 10 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Kieran James Webb as a director on 10 February 2025
Submitted on 12 Feb 2025
Appointment of Kieran James Webb as a director on 1 October 2024
Submitted on 1 Oct 2024
Incorporation
Submitted on 25 May 2024
Repayment History
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