1ST SHIELD SECURITY SERVICE LIMITED

Key Data

Status

Active

Company No.

14553965

Incorporation date

22/12/2022

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/10/2025

Registered office address changed from , G11 Expressway Studio 1 Dock Road, London, E16 1AH, United Kingdom to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2025-10-07

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

20/08/2025

Registration of charge 145539650001, created on 2025-08-15

View PDF (11 pages)

05/06/2025

Registered office address changed from , G11 Expressway Dock Road, London, E16 1AH, England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2025-06-05

View PDF (1 pages)

05/06/2025

Registered office address changed from , 37th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2025-06-05

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (5 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

02/05/2024

Notification of Gloria Atsegwasi as a person with significant control on 2024-05-01

View PDF (2 pages)

26/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/02/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

21/02/2024

Registered office address changed from , One Canada Square 8th Floor, Canary Wharf, London, E14 5AA, England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2024-02-21

View PDF (1 pages)

21/02/2024

Registered office address changed from , G16 Expressway 1 Dock Road, London, E16 1AH, England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2024-02-21

View PDF (1 pages)

23/03/2023

Registered office address changed from , 13 Liberty Apartments 23 Devon Road, Watford, WD24 4HS, England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2023-03-23

View PDF (1 pages)

23/03/2023

Registered office address changed from , One Canada Square One Canada Square, 8th Floor, Canary Wharf, London, E14 5AA, England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2023-03-23

View PDF (1 pages)

22/12/2022

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£15,356.00

Business linkages

Check business linkages of 1ST SHIELD SECURITY SERVICE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
4
17.90K
-
0.00
15.36K
-

2023
4
17.90K
-
0.00
15.36K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

17.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 1ST SHIELD SECURITY SERVICE LIMITED

1ST SHIELD SECURITY SERVICE LIMITED is an(a) Active company incorporated on 22/12/2022 with the registered office located at 37th Floor 1 Canada Square, Canary Wharf, London E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST SHIELD SECURITY SERVICE LIMITED?

1ST SHIELD SECURITY SERVICE LIMITED is currently Active. It was registered on 22/12/2022 .

Where is 1ST SHIELD SECURITY SERVICE LIMITED located?

1ST SHIELD SECURITY SERVICE LIMITED is registered at 37th Floor 1 Canada Square, Canary Wharf, London E14 5AA.

What does 1ST SHIELD SECURITY SERVICE LIMITED do?

1ST SHIELD SECURITY SERVICE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does 1ST SHIELD SECURITY SERVICE LIMITED have?

1ST SHIELD SECURITY SERVICE LIMITED had 4 employees in 2023.

What is the latest filing for 1ST SHIELD SECURITY SERVICE LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.