SW SECURITY SOLUTIONS LTD

Dissolved Guildford

Security systems service activities

0 employees website.com
Security systems service activities
S

SW SECURITY SOLUTIONS LTD

Security systems service activities

Founded 31 May 2012 Dissolved Guildford, United Kingdom 0 employees website.com
Security systems service activities
Accounts Submitted 14 Oct 2024 Next due 30 Nov 2025 6 months overdue
Confirmation Submitted 9 Oct 2024 Next due 19 Sept 2025 8 months overdue
Net assets £895K £10K 2023 year on year
Total assets £959K £5K 2023 year on year
Total Liabilities £64K £5K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT

Full company profile for SW SECURITY SOLUTIONS LTD (08091061), a dissolved company based in Guildford, United Kingdom. Incorporated 31 May 2012. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£10.26k

Increased by £8.68k (+552%)

Net Assets

£895.06k

Increased by £10.08k (+1%)

Total Liabilities

£63.91k

Decreased by £5.08k (-7%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 201299£99£1

Officers

Officers

1 active 2 resigned
Status
Toumpis, IoannisDirectorBritish,greekEngland4014 Jan 2021Active

Shareholders

Shareholders (7)

Mr Roy Freedman
41.2%
4,491
Mr Allan Ben Waisman
41.2%
4,491

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Roy Freedman

British

Active
Notified 14 Oct 2022
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Allan Ben Waisman

British

Active
Notified 14 Oct 2022
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Allan Ben Waisman

Ceased 15 Dec 2020

Ceased

Roy Freedman

Ceased 15 Dec 2020

Ceased

Sw Exec Ltd

Ceased 14 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026GazetteGazette Dissolved Liquidation
22 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
22 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2024ResolutionResolutions
22 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Mar 2026 Gazette

Gazette Dissolved Liquidation

22 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2024 Resolution

Resolutions

22 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 5 Mar 2026

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 22 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Oct 2024

Resolutions

1 years ago on 22 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 22 Oct 2024