DS SECURITY GROUP LIMITED

Active United Kingdom

Security systems service activities

33 employees website.com
Safety and security Security systems service activities
D

DS SECURITY GROUP LIMITED

Security systems service activities

Founded 12 Apr 1996 Active United Kingdom 33 employees website.com
Safety and security Security systems service activities

Previous Company Names

D S TECHNOLOGIES LIMITED 12 Apr 1996 — 8 Nov 2016
Accounts Submitted 18 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £1M £580K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £816K £566K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DS SECURITY GROUP LIMITED (03185130), an active safety and security company based in United Kingdom. Incorporated 12 Apr 1996. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.03M

Increased by £538.62k (+110%)

Net Assets

£1.43M

Increased by £579.70k (+68%)

Total Liabilities

£816.47k

Increased by £565.55k (+225%)

Turnover

N/A

Employees

33

Increased by 9 (+38%)

Debt Ratio

36%

Increased by 13 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Ziaul HoqueSecretaryUnknownUnknown9 Apr 2024Active

Shareholders

Shareholders (2)

Assa Abloy Global Solutions Uk Limited
100.0%
90
John Ottavio D'aprano
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Ottavio D'aprano

Ceased 6 Nov 2023

Ceased

Group Structure

Group Structure

DS SECURITY GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersTermination of Stamatina Marinella Bergström as director on 28 May 2026
18 May 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
7 May 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with updates
3 Jun 2026 Officers

Termination of Stamatina Marinella Bergström as director on 28 May 2026

18 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

7 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with updates

Recent Activity

Latest Activity

Termination of Stamatina Marinella Bergström as director on 28 May 2026

1 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 18 May 2026

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 7 May 2025

Confirmation statement made on 3 Apr 2025 with updates

1 years ago on 3 Apr 2025