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LIVE · CORPUS
Dossier

SECURITAS SECURITY SERVICES LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
3
/02

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).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 3 active
  • corporate secretary · appt 2012-10-15
  • COLEMAN, Mark Andrew
    director · British · appt 2023-02-01
  • MATTHEWS, Nadine Estelle
    director · 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-02-27
Outstanding charges
4
/07

Directorship network

8 other roles

Where 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.

SECURITAS SERVICES HOLDING UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SECURITAS SECURITY SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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