Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-07-17
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
SECURITAS SECURITY SERVICES LTD is a ltd registered in GB, incorporated 1991-07-17 (active).
Ownership & control
- SECURITAS SECURITY SERVICES LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02630124
- Status
- active
- Type
- ltd
- Incorporated
- 1991-07-17
- Registered office
- Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
- SIC
- 99999
- corporate secretary · appt 2012-10-15
- COLEMAN, Mark Andrewdirector · British · appt 2023-02-01
- MATTHEWS, Nadine Estelledirector · British · appt 2024-01-01
- COLLINS, John Joseph(resigned)secretary · British · appt 2002-06-14
- HOHLER, Harriet Valentine(resigned)secretary · British · appt 1991-10-09
- O'MAHONY, John Finbarr(resigned)secretary · British · appt 1998-06-30
- PARKER, Malcolm Stuart(resigned)secretary · British · appt 2000-11-16
- WHITE, Thomas Edward(resigned)secretary · British · appt 1992-01-15
- AQUIS SECRETARIES LIMITED(resigned)corporate secretary · appt 1991-10-09
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-07-17
- ANCHORS, Andrew Alan(resigned)director · British · appt 2003-06-02
- ANDERSSON, Thore(resigned)director · Swedish · appt 2002-06-14
- ■Securitas Services Holding Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-27
- Outstanding charges
- 4
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NISCAYAH HOLDINGS LIMITEDbeneficial owner
- SECURITAS SECURITY SERVICES (UK) LIMITEDbeneficial owner
- Mk Protect Limitedbeneficial owner
- Mk Protect Limitedbeneficial owner
- Securitas Abbeneficial owner
- SECURITAS SECURITY SERVICES (UK) LIMITEDbeneficial owner
- NISCAYAH HOLDINGS LIMITEDbeneficial owner
- Allcoopers Limitedbeneficial owner