SERVOCA SECURE SOLUTIONS LIMITED

Active London
57 employees website.com
Safety and security
S

SERVOCA SECURE SOLUTIONS LIMITED

Founded 30 Dec 1997 Active London, England 57 employees website.com
Safety and security

Previous Company Names

INTERNATIONAL SECURITY & SURVEILLANCE LTD. 30 Dec 1997 — 15 Oct 2008
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 28 Jan 2026 Next due 14 Dec 2026 6 months remaining
Net assets £-467K £375K 2024 year on year
Total assets £2M £152K 2024 year on year
Total Liabilities £2M £527K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Solar House 1-9 Romford Road London E15 4LJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SERVOCA SECURE SOLUTIONS LIMITED (03487146), an active safety and security company based in London, England. Incorporated 30 Dec 1997. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£111.13k

Increased by £69.93k (+170%)

Net Assets

-£466.63k

Decreased by £374.86k (-409%)

Total Liabilities

£2.39M

Increased by £526.56k (+28%)

Turnover

N/A

Employees

57

Increased by 9 (+19%)

Debt Ratio

124%

Increased by 19 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 Allotments 600,041 Shares £289k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 2021600,000£0£0
30 Aug 20133£3£1
3 Oct 201138£289k£8k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Attlaw Security And Events Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Servoca Plc

Ceased 29 Nov 2019

Ceased

Group Structure

Group Structure

SERVOCA SECURE SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersAppointment of Michael John William Brown as director on 30 Jan 2026
28 Jan 2026Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
22 Jan 2026OfficersChange to director Mr Malcolm Edwin Coomber on 30 Jun 2025
13 Jan 2026OfficersTermination of David Charles Evans as director on 31 Dec 2025
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Jan 2026 Officers

Appointment of Michael John William Brown as director on 30 Jan 2026

28 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

22 Jan 2026 Officers

Change to director Mr Malcolm Edwin Coomber on 30 Jun 2025

13 Jan 2026 Officers

Termination of David Charles Evans as director on 31 Dec 2025

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Appointment of Michael John William Brown as director on 30 Jan 2026

4 months ago on 30 Jan 2026

Confirmation statement made on 30 Nov 2025 with no updates

4 months ago on 28 Jan 2026

Change to director Mr Malcolm Edwin Coomber on 30 Jun 2025

4 months ago on 22 Jan 2026

Termination of David Charles Evans as director on 31 Dec 2025

4 months ago on 13 Jan 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025