PANTHERA SECURITY LIMITED

Active Uxbridge
0 employees website.com
P

PANTHERA SECURITY LIMITED

Founded 14 Jul 2008 Active Uxbridge, England 0 employees website.com
Accounts Submitted 20 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £541K £186K 2024 year on year
Total assets £844K £379K 2024 year on year
Total Liabilities £302K £193K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Beaufort House Cricket Field Road Uxbridge UB8 1QG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PANTHERA SECURITY LIMITED (06644968), an active company based in Uxbridge, England. Incorporated 14 Jul 2008. 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 (2014–2024)

Cash in Bank

£9.08k

Increased by £2.91k (+47%)

Net Assets

£541.29k

Increased by £186.12k (+52%)

Total Liabilities

£302.21k

Increased by £192.85k (+176%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Increased by 12 (+50%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 527 Shares £7k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2023527£7k£12.76

Officers

Officers

1 active 2 resigned
Status
Neal JamesDirectorBritishUnited Kingdom5014 Jul 2008Active

Shareholders

Shareholders (2)

Orbis Protect Limited
95.0%
10,000
Orbis Protect Limited
5.0%
527

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Orbis Protect Limited

United Kingdom

Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Neal James

Ceased 17 Sept 2019

Ceased

Robert Stephen James

Ceased 17 Sept 2019

Ceased
Ceased

Group Structure

Group Structure

SYNOVA LLP united kingdom
NORTHEDGE CAPITAL LLP united kingdom
CONIC TOPCO LIMITED united kingdom
CONIC HOLDCO LIMITED united kingdom
CONIC MIDCO LIMITED united kingdom
CONIC BIDCO LIMITED united kingdom
ORBIS PROTECT LIMITED united kingdom
PANTHERA SECURITY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 2025-03-31
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updates
25 Apr 2025ResolutionResolutions
25 Apr 2025IncorporationMemorandum Articles
15 Apr 2025OfficersAppointment of Mr Benjamin William Howard as director on 2025-04-04
20 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

25 Apr 2025 Resolution

Resolutions

25 Apr 2025 Incorporation

Memorandum Articles

15 Apr 2025 Officers

Appointment of Mr Benjamin William Howard as director on 2025-04-04

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 20 Jan 2026

Confirmation statement made on 2025-10-01 with updates

6 months ago on 23 Oct 2025

Resolutions

12 months ago on 25 Apr 2025

Memorandum Articles

12 months ago on 25 Apr 2025

Appointment of Mr Benjamin William Howard as director on 2025-04-04

1 years ago on 15 Apr 2025