SONIS SMART SECURITY LIMITED

Active Dunfermline

Other professional, scientific and technical activities n.e.c.

5 employees website.com
Safety and security Other professional, scientific and technical activities n.e.c.
S

SONIS SMART SECURITY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 26 Nov 2004 Active Dunfermline, United Kingdom 5 employees website.com
Safety and security Other professional, scientific and technical activities n.e.c.

Previous Company Names

SONIS EUROPE LIMITED 22 Mar 2011 — 11 Dec 2019
DCP SECURITY LTD. 28 Nov 2006 — 22 Mar 2011
PA SECURITY LIMITED 26 Nov 2004 — 28 Nov 2006
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Dec 2025 Next due 10 Dec 2026 7 months remaining
Net assets £-58K £103K 2022 year on year
Total assets £408K £19K 2022 year on year
Total Liabilities £467K £84K 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

1 George Square Castle Brae Dunfermline Fife KY11 8QF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SONIS SMART SECURITY LIMITED (SC276546), an active safety and security company based in Dunfermline, United Kingdom. Incorporated 26 Nov 2004. Other professional, scientific and technical 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£51.52k

Decreased by £123.10k (-70%)

Net Assets

-£58.25k

Decreased by £102.97k (-230%)

Total Liabilities

£466.67k

Increased by £83.71k (+22%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

114%

Increased by 24 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

8 Allotments 235,366 Shares £1.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 202335,954£158k£4.4
4 Oct 202259,590£262k£4.4
30 Dec 202175,454£332k£4.4
24 Aug 20214,867£31k£6.28
8 Feb 20217,104£40k£5.63

Officers

Officers

1 active 2 resigned
Status
William Thomas MarrDirectorBritishScotland7730 Oct 2007Active

Shareholders

Shareholders (33)

Scottish Enterprise
29.5%
120,673
William Thomas Marr
20.8%
85,274

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Scottish Enterprise

Unknown

Active
Notified 4 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

William Thomas Marr

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1948
Nature of Control
  • Significant Influence Or Control

Anne Marr

Ceased 8 Sept 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersTermination of Christopher George Alvan Fletcher as director on 1 Mar 2026
13 Jan 2026OfficersTermination of Hugh Alistair Jackson as director on 31 Dec 2025
13 Jan 2026OfficersTermination of John Grant Flavell Smith as director on 31 Dec 2025
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
9 Mar 2026 Officers

Termination of Christopher George Alvan Fletcher as director on 1 Mar 2026

13 Jan 2026 Officers

Termination of Hugh Alistair Jackson as director on 31 Dec 2025

13 Jan 2026 Officers

Termination of John Grant Flavell Smith as director on 31 Dec 2025

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of Christopher George Alvan Fletcher as director on 1 Mar 2026

2 months ago on 9 Mar 2026

Termination of Hugh Alistair Jackson as director on 31 Dec 2025

3 months ago on 13 Jan 2026

Termination of John Grant Flavell Smith as director on 31 Dec 2025

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 26 Nov 2025 with no updates

5 months ago on 5 Dec 2025