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SECURITAS SECURITY SERVICES (UK) LIMITED

UK Flag COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX


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SECURITAS SECURITY SERVICES (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 November 1973

80100 Private security activities - Private security activities

Available to 04 Jun 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Nadine Estelle Matthews Director
Mr Mark Andrew Coleman Director
GOODWILLE LIMITED Company Secretary

Previous Directors & Secretaries

Name
Adam John Norris
Brian Riis Nielsen
Shaun William Kennedy
Charles Edward Coney
Andrew William Natt
Geoffrey Peter Louis Zeidler
John Joseph Collins
Roger Nicholas Brownlow Wood
Geoffrey Arthur Vinall
Neil Crossthwaite
Oshin Teresa Cassidy
Stuart Nicholas Cheatle
Andrew James Hunt
Peter William Jones
Stephen William Hollings
Fraser Halliday
Alison Crossley
Sandra Burrell
Mark James Tuckwell
Ian Andrew Foster
Christopher John Burnell
Mark Robert Gilbert
Julian Frederick Nicholls
Anthony Thomas Burden
Thomas David Cairns
Simon Alasdair Woods
Chris John Rugg
Paul Collis
Nigel James Forbes
Neil John Taylor
Michael Colin Palmer
Geoffrey Richard Shewry
Mark Richard David Winkworth
Wojciech Adamek
David Andrew Whiteley
Jeremy Paul Simon
Neil Peter Donaldson French
William Nigel George Lansbury Whiskin
Timothy Nicholas Grier
Neil Burchell
Barry Andrew Norris
Iain Graham Ross MacDonald
Richard Parker Jemson
Fraser Halliday
Peter William Jones
John Wilks
David Patrick Groves
Michael Patrick Carre
Andrew John Burr
Charles Anthony Spotswood
David Christopher Segrave
Geoffrey James Dear
Thomas Richard Phineas Riall
Christopher Bruce Hawley
Graeme Robert Halder
Kenneth Allison
John Nicholas French Savill
Andrew Martin Rufus Stimpson
Ronald John Jenkins
John Beddard Curtis
Michael John Alistair MacDonell
Stephen Julian Martin
Mark Hugh Joseph Radcliffe
Kevin Hugh Burgoyne Turnbull
Peter John Paice
Jose Caetano Elias Pinto
Jonathan Stephen Levine
Michael Webster
Ian Robert Fraser
Mark Graveney
Thomas Neil Mc Micking
Victor Fitz George Balfour
Brian Kingham
Jeremy John Irwin
John Frank Toop
Ernest Gibson Hart
James Justin MacNamara
Edward Roy Dolby
Edward Roy Dolby
Michael Matthews
Christopher Charles Norland
David Henry Maitland
Ian Stewart Munro
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

4

Type Created Registered Persons Entitled Status
Rent Deposit Deed Barwell House Properties Limited OUTSTANDING
Deed Of Deposit A.m.o.s. Properties Ltd SATISFIED
Debenture Accession Deed To A Debenturedated 31 July 2007 And The Royal Bank Of Scotland PLC As Security Trusee For The Secured Parties (Security Agent) SATISFIED
Assignment Chemco Equipment Finance Limited. SATISFIED
Legal Charge Trust Securities Holdings Limited SATISFIED
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Accounts
Cash £30,914.00 £2,798.00 £3,006.00 £8,152.00 £410,400.00
Net Worth £30,257,298.00 £15,748,367.00 £7,040,812.00 £37,749,931.00 £32,374,209.00
Total Current Liabilities £62,680,829.00 £60,182,706.00 £54,070,084.00 £45,876,166.00 £41,877,663.00
Total Current Assets £93,382,581.00 £75,413,499.00 £60,119,200.00 £78,863,427.00 £69,160,410.00
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Frequently Asked Questions about SECURITAS SECURITY SERVICES (UK) LIMITED

Detailed answers about SECURITAS SECURITY SERVICES (UK) LIMITED, including incorporation, status, business activity, and accounts information.

When was SECURITAS SECURITY SERVICES (UK) LIMITED founded?

SECURITAS SECURITY SERVICES (UK) LIMITED was officially incorporated on 20 November 1973 and is registered under company number 01146486. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is SECURITAS SECURITY SERVICES (UK) LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of SECURITAS SECURITY SERVICES (UK) LIMITED?

SECURITAS SECURITY SERVICES (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does SECURITAS SECURITY SERVICES (UK) LIMITED do?

SECURITAS SECURITY SERVICES (UK) LIMITED operates in the following sector: 80100 Private security activities - Private security activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is SECURITAS SECURITY SERVICES (UK) LIMITED's registered address?

The registered office address of SECURITAS SECURITY SERVICES (UK) LIMITED is Ortensia Drive, Milton Keynes, Milton Keynes, MK17 8LX. This is the official address filed with Companies House for legal and statutory correspondence.

Is SECURITAS SECURITY SERVICES (UK) LIMITED financially stable?

Based on the latest accounts up to 04 Jun 2025, SECURITAS SECURITY SERVICES (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.