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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 5 months ago.
Status
Active
Active since incorporation
Company No
15742629
Private limited company
Age
1 year 5 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 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 25 February 2026 (3 months remaining)
Address
Clearsight Accounting Ltd, Regus House Malthouse Avenue
Pontprennau
Cardiff
CF23 8RU
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1992
PSC • Director • British • Lives in Wales • Born in Apr 1994
Director • Lithuanian • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Assero Event Security Limited
Luke Auckland, Kieran James Webb, and 1 more are mutual people.
Active
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
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
K Webb Holdings Limited
Kieran James Webb is a mutual person.
Active
Assero Security Services Limited
Luke Auckland is a mutual person.
Liquidation
Financials
Auckland Security Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Jun 2025
Kieron James Webb Appointed
8 Months Ago on 10 Feb 2025
Simas Norkus Appointed
8 Months Ago on 10 Feb 2025
Kieran James Webb Resigned
8 Months Ago on 10 Feb 2025
Kieran James Webb Appointed
1 Year 1 Month Ago on 1 Oct 2024
Incorporated
1 Year 5 Months Ago on 25 May 2024
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 1 Jun 2025
Termination of appointment of Kieran 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
Appointment of Kieron James Webb as a director on 10 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares 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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