Warlite Security Limited

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Warlite Security Limited

04851697•Private Limited With Share Capital

Gautam House 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA46BP
WebsiteEmail02089086890

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Incorporated

31/07/2003

Company Age

23 years

Directors

3

Employees

114

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

Warlite Security Limited (04851697) is a private limited with share capital incorporated on 31/07/2003 (23 years old) and registered in middlesex, HA46BP. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 31/07/2003
HA46BP
114 employees

Financial Overview

Total Assets

£652.1K

Liabilities

£405.5K

Net Assets

£246.6K

Est. Turnover

£2.90M

AI Estimated
Unreported
Cash

£25

Key Metrics

114

Employees

3

Directors

2

Shareholders

2

PSCs

Board of Directors

2
S
susan marie ridout
director
K
karl taylor
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Address
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Address
Date:04-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Annual Return
Date:10-09-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Capital
Date:08-02-2004
Legacy
Category:Address
Date:08-02-2004
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Incorporation Company
Category:Incorporation
Date:31-07-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date25/02/2026
Latest Accounts31/07/2025

Trading Addresses

Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA46BPRegistered

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Contact

02089086890
sales@warlitesecurity.co.ukaccounts@warlitesecurity.co.uk
warlitesecurity.co.uk
Gautam House 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA46BP