S Security Limited
Company Profile
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SmallS Security Limited
04962248•Private Limited With Share Capital
5 Prospect Place, Millennium Way Pride Park, Derby, DE248HG
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Incorporated
13/11/2003
Company Age
22 years
Directors
6
Employees
107
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
S Security Limited (04962248) is a private limited with share capital incorporated on 13/11/2003 (22 years old) and registered in derby, DE248HG. The company operates under SIC code 80100 - private security activities.
Janes enables militaries, governments and defence companies to make critical decisions. our expert-driven tradecraft, developed over 120 years, combined with human-machine teaming, delivers assured open-source intelligence across military capabilities and order of battle, equipment, events, countrie...
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 13/11/2003
DE248HG
107 employees
Financial Overview
Total Assets
£804.7K
Liabilities
£691.8K
Net Assets
£112.9K
Est. Turnover
£3.35M
AI Estimated
Unreported
Cash
£23.0K
Key Metrics
107
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Legacy
Category:Miscellaneous
Date:08-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2015
Resolution
Category:Resolution
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2015
Change Of Name Notice
Category:Change Of Name
Date:04-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Legacy
Category:Mortgage
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2005
Legacy
Category:Address
Date:13-10-2005
Legacy
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Incorporation Company
Category:Incorporation
Date:13-11-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE248HG
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