SECURE WAIS (UK) LIMITED

Active London

Security systems service activities

30 employees website.com
Safety and security Security systems service activities
S

SECURE WAIS (UK) LIMITED

Security systems service activities

Founded 26 Jul 1993 Active London, United Kingdom 30 employees website.com
Safety and security Security systems service activities
Accounts Submitted 9 Jul 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £693K £1M 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £1M £104K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Group House 703 High Road North Finchley London N12 0BT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURE WAIS (UK) LIMITED (02839363), an active safety and security company based in London, United Kingdom. Incorporated 26 Jul 1993. Security systems service activities. 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

£901.69k

Decreased by £1.51M (-63%)

Net Assets

£692.70k

Decreased by £1.24M (-64%)

Total Liabilities

£1.32M

Increased by £103.56k (+8%)

Turnover

N/A

Employees

30

Decreased by 2 (-6%)

Debt Ratio

66%

Increased by 27 (+69%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 7 Shares £7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20241£1£1
26 Apr 20241£1£1
26 Apr 20241£1£1
26 Apr 20241£1£1
26 Apr 20241£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Securewais Trustee Limited
99.9%
7,476
Arie Yahalomi
0.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 26 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Allan Ben Waisman

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roy Freedman

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SECURE WAIS (UK) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
9 Jul 2025AccountsAnnual accounts made up to 28 Feb 2025
30 Sept 2024OfficersTermination of Leanne Waisman as director on 26 Apr 2024
19 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with updates
6 Aug 2024ResolutionResolutions
5 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

9 Jul 2025 Accounts

Annual accounts made up to 28 Feb 2025

30 Sept 2024 Officers

Termination of Leanne Waisman as director on 26 Apr 2024

19 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with updates

6 Aug 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 5 Sept 2025 with updates

8 months ago on 5 Sept 2025

Annual accounts made up to 28 Feb 2025

10 months ago on 9 Jul 2025

Termination of Leanne Waisman as director on 26 Apr 2024

1 years ago on 30 Sept 2024

Confirmation statement made on 5 Sept 2024 with updates

1 years ago on 19 Sept 2024

Resolutions

1 years ago on 6 Aug 2024