Ward Security Holdings Limited
Company Profile
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Large EnterpriseWard Security Holdings Limited
13123956•Private Limited With Share Capital
Ward Security Head Office, Fitted Rigging House, Chatham, ME44TZ
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Incorporated
11/01/2021
Company Age
5 years
Directors
4
Employees
1,542
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ward Security Holdings Limited (13123956) is a private limited with share capital incorporated on 11/01/2021 (5 years old) and registered in chatham, ME44TZ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Ward security holdings limited is a company based out of 12 appold street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/01/2021
ME44TZ
1,542 employees
Financial Overview
Total Assets
£21.13M
Liabilities
£15.82M
Net Assets
£5.30M
Turnover
£80.55M
Cash
£2.75M
Key Metrics
1,542
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2026
Legacy
Category:Capital
Date:18-03-2026
Legacy
Category:Insolvency
Date:18-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Resolution
Category:Resolution
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Resolution
Category:Resolution
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Resolution
Category:Resolution
Date:09-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-02-2023
Resolution
Category:Resolution
Date:17-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2021
Change Of Name Notice
Category:Change Of Name
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Incorporation Company
Category:Incorporation
Date:11-01-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Ward Security Head Office, Fitted Rigging House, Chatham, Kent Me4 4Tz, ME44TZRegistered
Related Companies
9
Contact
Ward Security Head Office, Fitted Rigging House, Chatham, ME44TZ