NEWMARK SECURITY PLC

Active London

Security systems service activities

109 employees website.com
Safety and security Security systems service activities
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NEWMARK SECURITY PLC

Security systems service activities

Founded 25 Mar 1997 Active London, England 109 employees website.com
Safety and security Security systems service activities

Previous Company Names

NEWMARK TECHNOLOGY GROUP PLC 4 Apr 1997 — 11 Sept 2002
NEWMARK GROUP PLC 25 Mar 1997 — 4 Apr 1997
Accounts Submitted 27 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 2 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £9M £548K 2025 year on year
Total assets £16M £501K 2025 year on year
Total Liabilities £7M £1M 2025 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

91 Wimpole Street London W1G 0EF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWMARK SECURITY PLC (03339998), an active safety and security company based in London, England. Incorporated 25 Mar 1997. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£344.00k

Decreased by £793.00k (-70%)

Net Assets

£8.67M

Increased by £548.00k (+7%)

Total Liabilities

£7.48M

Decreased by £1.05M (-12%)

Turnover

£23.04M

Increased by £760.00k (+3%)

Employees

109

Increased by 7 (+7%)

Debt Ratio

46%

Decreased by 5 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 Allotments 468,732,350 Shares £2197099840.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 202134£0.34£0.01
1 Apr 2014468,732,316£2197099840.63m£4.69m

Officers

Officers

1 active 2 resigned
Status
Campbell-white, Paul AlexanderDirectorBritishEngland5317 Sept 2021Active

Shareholders

Shareholders (7)

Thalassa Holdings Ltd
21.3%
Maurice Dwek
19.8%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

NEWMARK SECURITY PLC Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with updates
31 Mar 2026OfficersTermination of Michel Rapoport as director on 9 Feb 2026
11 Feb 2026OfficersAppointment of Mr Jonathan Kempster as director on 9 Feb 2026
10 Feb 2026OfficersChange to director Mr Terence Wing Khai Yap on 10 Feb 2026
10 Feb 2026OfficersChange to director Maurice Dwek on 10 Feb 2026
2 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

31 Mar 2026 Officers

Termination of Michel Rapoport as director on 9 Feb 2026

11 Feb 2026 Officers

Appointment of Mr Jonathan Kempster as director on 9 Feb 2026

10 Feb 2026 Officers

Change to director Mr Terence Wing Khai Yap on 10 Feb 2026

10 Feb 2026 Officers

Change to director Maurice Dwek on 10 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with updates

1 months ago on 2 Apr 2026

Termination of Michel Rapoport as director on 9 Feb 2026

1 months ago on 31 Mar 2026

Appointment of Mr Jonathan Kempster as director on 9 Feb 2026

2 months ago on 11 Feb 2026

Change to director Mr Terence Wing Khai Yap on 10 Feb 2026

2 months ago on 10 Feb 2026

Change to director Maurice Dwek on 10 Feb 2026

2 months ago on 10 Feb 2026