SECURITAS SECURITY SERVICES LTD

Active Milton Keynes

Dormant Company

0 employees website.com
Safety and security Dormant Company
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SECURITAS SECURITY SERVICES LTD

Dormant Company

Founded 17 Jul 1991 Active Milton Keynes, United Kingdom 0 employees website.com
Safety and security Dormant Company

Previous Company Names

SECURITAS GUARDING SERVICES LIMITED 22 Oct 1999 — 13 Dec 2000
PINKERTON SECURITY SERVICES LIMITED 26 Nov 1992 — 22 Oct 1999
PINKERTON'S SECURITY SERVICES LIMITED 10 Oct 1991 — 26 Nov 1992
MEASUREDEED LIMITED 17 Jul 1991 — 10 Oct 1991
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 27 Feb 2027 10 months remaining
Net assets £342K £0 2024 year on year
Total assets £342K £0 2024 year on year
Total Liabilities £0
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURITAS SECURITY SERVICES LTD (02630124), an active safety and security company based in Milton Keynes, United Kingdom. Incorporated 17 Jul 1991. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£342.09k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Matthews, Nadine EstelleDirectorBritishUnited Kingdom551 Jan 2024Active

Shareholders

Shareholders (1)

Securitas Services Holding Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SECURITAS SECURITY SERVICES LTD Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
25 Jun 2025OfficersTermination of Shaun William Kennedy as director on 2025-06-24
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with updates
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

25 Jun 2025 Officers

Termination of Shaun William Kennedy as director on 2025-06-24

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with updates

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-13 with no updates

4 days ago on 14 Apr 2026

Termination of Shaun William Kennedy as director on 2025-06-24

9 months ago on 25 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 9 Jun 2025

Confirmation statement made on 2025-02-13 with updates

1 years ago on 13 Feb 2025

Confirmation statement made on 2025-02-12 with no updates

1 years ago on 12 Feb 2025