Security Exchange Limited
Company Profile
live
MicroSecurity Exchange Limited
05719651•Private Limited With Share Capital
63 St Mary Axe St Mary Axe, London, EC3A8AA
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Incorporated
23/02/2006
Company Age
20 years
Directors
4
Employees
6
SIC Code
80100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Security Exchange Limited (05719651) is a private limited with share capital incorporated on 23/02/2006 (20 years old) and registered in london, EC3A8AA. The company operates under SIC code 80100 - private security activities.
A core member of the chelsea group security & crisis management division, security exchange is dedicated to the provision of specialist consultancy on a worldwide basis, supporting corporate, private client, affinity and insurance markets through effective contingency planning, the provision of secu...
Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 23/02/2006
EC3A8AA
6 employees
Financial Overview
Total Assets
£234.3K
Liabilities
£814.0K
Net Assets
£-579.7K
Est. Turnover
£888.1K
AI Estimated
Unreported
Cash
£9.8K
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2017
Legacy
Category:Miscellaneous
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Move Registers To Registered Office Company
Category:Address
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Move Registers To Sail Company
Category:Address
Date:29-04-2010
Change Sail Address Company
Category:Address
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Legacy
Category:Mortgage
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Address
Date:08-11-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Accounts
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date29/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
63 St. Mary Axe, London, EC3A8AARegistered
Davidson House, The Forbury, Reading, Berkshire, RG13EU
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