PROSEGUR SECURITY UK LIMITED
13085885Other service activities n.e.c.
PROSEGUR SECURITY UK LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
Innovation Centre Gallows Hill Warwick CV34 6UW England
Full company profile for PROSEGUR SECURITY UK LIMITED (13085885), an active safety and security company based in Warwick, England. Incorporated 16 Dec 2020. Other 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£438.15k
Net Assets
-£2.09M
Total Liabilities
£3.28M
Turnover
£1.35M
Employees
3
Debt Ratio
276%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ebs Corporate Services Limited | Corporate-secretary | Unknown | Unknown | 16 Dec 2020 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Helena Revoredo Delvecchio
Spanish
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mrs Helena Revoredo Delvecchio
Spanish
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Officers | Appointment of Mr Eulogio Senra Soneira as director on 7 Apr 2026 | |
| 2 May 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 29 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Dec 2025 with updates | |
| 28 Apr 2026 | Officers | Termination of Carlos Manuel Sanchez Hernandez as director on 15 Dec 2025 | |
| 31 Mar 2026 | Gazette | Gazette Notice Compulsory |
Appointment of Mr Eulogio Senra Soneira as director on 7 Apr 2026
Gazette Filings Brought Up To Date
Confirmation statement made on 15 Dec 2025 with updates
Termination of Carlos Manuel Sanchez Hernandez as director on 15 Dec 2025
Gazette Notice Compulsory
Recent Activity
Latest Activity
Appointment of Mr Eulogio Senra Soneira as director on 7 Apr 2026
1 months ago on 7 May 2026
Gazette Filings Brought Up To Date
1 months ago on 2 May 2026
Confirmation statement made on 15 Dec 2025 with updates
1 months ago on 29 Apr 2026
Termination of Carlos Manuel Sanchez Hernandez as director on 15 Dec 2025
1 months ago on 28 Apr 2026
Gazette Notice Compulsory
2 months ago on 31 Mar 2026