Securitas Topco Limited
Company Profile
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MediumSecuritas Topco Limited
13184625•Private Limited With Share Capital
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
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Incorporated
08/02/2021
Company Age
5 years
Directors
5
Employees
173
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Securitas Topco Limited (13184625) is a private limited with share capital incorporated on 08/02/2021 (5 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 08/02/2021
WD61JD
173 employees
Financial Overview
Total Assets
£29.80M
Liabilities
£59.41M
Net Assets
£-29.61M
Turnover
£23.49M
Cash
£2.86M
Key Metrics
173
Employees
5
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2025
Legacy
Category:Capital
Date:09-12-2025
Legacy
Category:Insolvency
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Capital Cancellation Shares
Category:Capital
Date:13-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Resolution
Category:Resolution
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Capital Cancellation Shares
Category:Capital
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Resolution
Category:Resolution
Date:26-05-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-05-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2021
Incorporation Company
Category:Incorporation
Date:08-02-2021
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date30/11/2026
Filing Date28/02/2026
Latest Accounts28/02/2025
Trading Addresses
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire Wd6 1J, WD61JDRegistered
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Contact
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD