LONDON SECURITY PLC.

00053417
Active Elland

Other manufacturing n.e.c.

0 employees website.com
Safety and security Other manufacturing n.e.c.Other service activities n.e.c.
L

LONDON SECURITY PLC.

00053417

Other manufacturing n.e.c.

Founded 21 Jul 1897 Active Elland, United Kingdom 0 employees website.com
Safety and security Other manufacturing n.e.c.Other service activities n.e.c.

Previous Company Names

LONDON SECURITIES PLC 11 Mar 1985 — 16 Apr 2003
AMALGAMATED ESTATES PUBLIC LIMITED COMPANY 31 Dec 1979 — 11 Mar 1985
AMALGAMATED STORES LIMITED 21 Jul 1897 — 31 Dec 1979
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 5 Nov 2025 Next due 6 Nov 2026 4 months remaining
Net assets £172M £17M 2025 year on year
Total assets £225M £20M 2025 year on year
Total Liabilities £54M £4M 2025 year on year
Charges 25
4 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON SECURITY PLC. (00053417), an active safety and security company based in Elland, United Kingdom. Incorporated 21 Jul 1897. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 15 days remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£45.87M

Increased by £16.31M (+55%)

Net Assets

£171.61M

Increased by £16.64M (+11%)

Total Liabilities

£53.84M

Increased by £3.69M (+7%)

Turnover

£244.30M

Increased by £23.65M (+11%)

Employees

N/A

Decreased by 1639 (-100%)

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Eoi Fire S.à Rl.
80.4%
Tristar Fire Corp.
18.4%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Jean Jacques Murray

British

Active
Notified 24 Jul 2017
Residence England
DOB May 1966
Nature of Control
  • Significant Influence Or Control As Trust

Jean Pierre Murray

French

Active
Notified 24 Jul 2017
Residence United States
DOB May 1968
Nature of Control
  • Significant Influence Or Control As Trust

Eoi Fire Sarl

Luxembourg

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Jean Pierre Murray

French

Active
Notified 24 Jul 2017
Residence United States
DOB May 1968
Nature of Control
  • Significant Influence Or Control As Trust

Marie-claire Leon

Ceased 18 Oct 2017

Ceased

Xavier Mignolet

Ceased 18 Oct 2017

Ceased

Baudouin Terlinden

Ceased 18 Oct 2017

Ceased

Jacques Gaston Murray

Ceased 7 Jun 2023

Ceased

Group Structure

Group Structure

LONDON SECURITY PLC. Current Company

Charges

Charges

4 outstanding 21 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
2 Jul 2025ResolutionResolutions
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2025OfficersAppointment of Mr Andrew James Kitchingman as director on 29 Aug 2024
24 Oct 2024Confirmation StatementConfirmation statement made on 23 Oct 2024 with no updates
5 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

2 Jul 2025 Resolution

Resolutions

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Mar 2025 Officers

Appointment of Mr Andrew James Kitchingman as director on 29 Aug 2024

24 Oct 2024 Confirmation Statement

Confirmation statement made on 23 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Oct 2025 with no updates

7 months ago on 5 Nov 2025

Resolutions

11 months ago on 2 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 30 Jun 2025

Appointment of Mr Andrew James Kitchingman as director on 29 Aug 2024

1 years ago on 27 Mar 2025

Confirmation statement made on 23 Oct 2024 with no updates

1 years ago on 24 Oct 2024