Securitas Security Services (Uk) Limited

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Large Enterprise

Securitas Security Services (uk) Limited

01146486•Private Limited With Share Capital

Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK178LX
Website01914952100

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Incorporated

20/11/1973

Company Age

52 years

Directors

3

Employees

6,405

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Securitas Security Services (uk) Limited (01146486) is a private limited with share capital incorporated on 20/11/1973 (52 years old) and registered in milton keynes, MK178LX. The company operates under SIC code 80100 - private security activities.

Securitas security services (uk) limited is a security and investigations company based out of st james house 13 kensington square, london, united kingdom.

Private Limited With Share Capital
SIC: 80100
Large Enterprise
Incorporated 20/11/1973
MK178LX
6,405 employees

Financial Overview

Total Assets

£110.67M

Liabilities

£69.91M

Net Assets

£40.76M

Turnover

£330.55M

Cash

£30.9K

Key Metrics

6,405

Employees

3

Directors

1

Shareholders

20

CCJs

Board of Directors

2
M
mark andrew coleman
director
N
nadine estelle matthews
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Auditors Resignation Company
Category:Auditors
Date:26-05-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:30-05-2013
Legacy
Category:Mortgage
Date:30-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Auditors Resignation Company
Category:Auditors
Date:19-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Legacy
Category:Mortgage
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2011
Change Of Name Notice
Category:Change Of Name
Date:04-04-2011
Change Of Name Notice
Category:Change Of Name
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2010
Memorandum Articles
Category:Incorporation
Date:09-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009

Import / Export

Imports
12 Months4
60 Months39
Exports
12 Months1
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Fountain Court, 12 Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS270JG
Jamal House 14-16, Stanhope Road, London, N129DT
Michaelson Road, Barrow-In-Furness, Cumbria, LA141AF
Richmond Court, Emperor Way, Exeter Business Park, Exeter, Devon, EX13QS
Surety House, 1/2 Hudson Road, Sunderland, Tyne And Wear, SR12AQ

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Contact

01914952100
www.securitas.uk.com
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK178LX