SECURE SITE GUARD SERVICES LTD

Dissolved Worthing

Dormant Company

0 employees website.com
Dormant Company
S

SECURE SITE GUARD SERVICES LTD

Dormant Company

Founded 27 Jan 2016 Dissolved Worthing, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 3 Feb 2023
Confirmation Submitted 26 Jan 2023 Next due 26 Jan 2024 29 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom

Full company profile for SECURE SITE GUARD SERVICES LTD (09972876), a dissolved company based in Worthing, United Kingdom. Incorporated 27 Jan 2016. Dormant Company. 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 (2017–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Merill Services Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SECURE SITE GUARD SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Compulsory
2 Apr 2024GazetteGazette Notice Compulsory
23 Nov 2023OfficersTermination of Shaun Miller as director on 15 Nov 2023
8 Mar 2023AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2023AccountsAnnual accounts made up to 30 Jun 2022
18 Jun 2024 Gazette

Gazette Dissolved Compulsory

2 Apr 2024 Gazette

Gazette Notice Compulsory

23 Nov 2023 Officers

Termination of Shaun Miller as director on 15 Nov 2023

8 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

3 Feb 2023 Accounts

Annual accounts made up to 30 Jun 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 18 Jun 2024

Gazette Notice Compulsory

2 years ago on 2 Apr 2024

Termination of Shaun Miller as director on 15 Nov 2023

2 years ago on 23 Nov 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 8 Mar 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 3 Feb 2023