VIGILANCE SECURITY LIMITED

Active Uxbridge

Private security activities

0 employees website.com
Private security activities
V

VIGILANCE SECURITY LIMITED

Private security activities

Founded 28 Apr 2014 Active Uxbridge, United Kingdom 0 employees website.com
Private security activities
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 May 2025 Next due 12 May 2026 20 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beaufort House Cricket Field Road Uxbridge UB8 1QG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VIGILANCE SECURITY LIMITED (09013608), an active company based in Uxbridge, United Kingdom. Incorporated 28 Apr 2014. Private security 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

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

2 active
Status
Howard, Benjamin WilliamDirectorBritishUnited Kingdom5028 Mar 2024Active
Mackenzie-wilson, Sebastian MarkDirectorBritishEngland5028 Apr 2014Active

Shareholders

Shareholders (1)

Vigilance Properties Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Seb Mackenzie-wilson

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

NORTHEDGE CAPITAL LLP united kingdom
CONIC TOPCO LIMITED united kingdom
CONIC HOLDCO LIMITED united kingdom
CONIC MIDCO LIMITED united kingdom
CONIC BIDCO LIMITED united kingdom
ORBIS PROTECT LIMITED united kingdom
VIGILANCE SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/26
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
29 Dec 2025AccountsAnnual accounts filed
29 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/26

29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

29 Dec 2025 Accounts

Annual accounts filed

29 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 13 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/26

2 months ago on 23 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Annual accounts filed

3 months ago on 29 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 29 Dec 2025