OF SECURITY LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
O

OF SECURITY LIMITED

Other business support service activities n.e.c.

Founded 2 May 2014 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 5 May 2026 Next due 16 May 2027 11 months remaining
Net assets £-277K £327K 2025 year on year
Total assets £52M £6M 2025 year on year
Total Liabilities £52M £6M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard London EC2R 7AF

Full company profile for OF SECURITY LIMITED (09022871), an active company based in London, United Kingdom. Incorporated 2 May 2014. Other business support service activities n.e.c.. 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 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2015–2025)

Cash in Bank

£634.20k

Decreased by £9.91M (-94%)

Net Assets

-£277.11k

Decreased by £326.56k (-660%)

Total Liabilities

£52.00M

Decreased by £5.93M (-10%)

Turnover

£3.21M

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown2 May 2014Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OF SECURITY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
9 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
14 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
2 May 2024Confirmation StatementConfirmation statement made on 2 May 2024 with no updates
5 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

9 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

14 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

2 May 2024 Confirmation Statement

Confirmation statement made on 2 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

4 weeks ago on 5 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 9 Mar 2026

Confirmation statement made on 2 May 2025 with no updates

1 years ago on 2 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 14 Feb 2025

Confirmation statement made on 2 May 2024 with no updates

2 years ago on 2 May 2024