Company Profile
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Large EnterpriseT.s.s. (total Security Services) Limited
02426982•Private Limited With Share Capital
50 Broadway, 6Th Floor, London, SW1H0BD
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Incorporated
27/09/1989
Company Age
37 years
Directors
3
Employees
5,971
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
T.s.s. (total Security Services) Limited (02426982) is a private limited with share capital incorporated on 27/09/1989 (37 years old) and registered in london, SW1H0BD. The company operates under SIC code 80100 - private security activities.
Welcome to tss (total security services) ltd. we are a family owned business, established in 1989 and the largest privately owned security provider in the uk. retaining gold standards awarded to us by the national security inspectorate, holding investors in people and maintaining sia approved contra...
Private Limited With Share Capital
SIC: 80100
Large Enterprise
Incorporated 27/09/1989
SW1H0BD
5,971 employees
Financial Overview
Total Assets
£53.09M
Liabilities
£25.55M
Net Assets
£27.54M
Turnover
£168.19M
Cash
£21.71M
Key Metrics
5,971
Employees
3
Directors
1
Shareholders
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2026
Legacy
Category:Accounts
Date:18-10-2026
Legacy
Category:Other
Date:18-10-2026
Legacy
Category:Other
Date:18-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Resolution
Category:Resolution
Date:12-08-2020
Capital Cancellation Shares
Category:Capital
Date:04-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-09-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-09-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
50 Broadway, London, SW1H0DB
55 Broadway, London, SW1H0BDRegistered
Related Companies
5
Contact
50 Broadway, 6Th Floor, London, SW1H0BD