SECURIGROUP SYSTEMS LTD

Active Glasgow

Security systems service activities

0 employees website.com
Safety and security Security systems service activities
S

SECURIGROUP SYSTEMS LTD

Security systems service activities

Founded 12 Feb 2003 Active Glasgow, United Kingdom 0 employees website.com
Safety and security Security systems service activities

Previous Company Names

OPTION 1 SECURITY LIMITED 12 Feb 2003 — 13 Feb 2018
Accounts Submitted 30 May 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 29 Apr 2026 Next due 11 May 2027 12 months remaining
Net assets £655K £3K 2024 year on year
Total assets £1M £202K 2024 year on year
Total Liabilities £505K £199K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

300 Bath Street Floor 5 Glasgow G2 4JR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURIGROUP SYSTEMS LTD (SC243854), an active safety and security company based in Glasgow, United Kingdom. Incorporated 12 Feb 2003. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£52.40k

Increased by £52.39k (+654838%)

Net Assets

£654.66k

Increased by £2.59k (+0%)

Total Liabilities

£504.53k

Increased by £198.92k (+65%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Increased by 12 (+38%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Securigroup Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Securigroup Limited

United Kingdom

Active
Notified 5 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SECURIGROUP LIMITED united kingdom
SECURIGROUP SYSTEMS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
15 Sept 2025OfficersChange to director Alan Morton on 15 Sept 2025
15 Sept 2025OfficersChange to director Mr Russel Kerr on 15 Sept 2025
15 Sept 2025OfficersChange Person Secretary Company With Change Date
15 Sept 2025OfficersChange Person Secretary Company With Change Date
29 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

15 Sept 2025 Officers

Change to director Alan Morton on 15 Sept 2025

15 Sept 2025 Officers

Change to director Mr Russel Kerr on 15 Sept 2025

15 Sept 2025 Officers

Change Person Secretary Company With Change Date

15 Sept 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

1 days ago on 29 Apr 2026

Change to director Alan Morton on 15 Sept 2025

7 months ago on 15 Sept 2025

Change to director Mr Russel Kerr on 15 Sept 2025

7 months ago on 15 Sept 2025

Change Person Secretary Company With Change Date

7 months ago on 15 Sept 2025

Change Person Secretary Company With Change Date

7 months ago on 15 Sept 2025