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2012 SECURITY LTD

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2012 SECURITY LTD

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Key Data

Status

Active

Company No.

06821084Copy
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Incorporation date

17/02/2009

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

50 Seymour Street, London W1H 7JGCopy
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See on map
Latest events (Record since 17/02/2009)
dot icon09/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon24/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon01/07/2024
Satisfaction of charge 068210840002 in full
View PDF (1 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon19/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/04/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/08/2020
Termination of appointment of Ann Catherine O'neill as a director on 2020-07-31
View PDF (1 pages)
dot icon27/07/2020
Registration of charge 068210840002, created on 2020-07-21
View PDF (41 pages)
dot icon23/06/2020
Notification of Ann Catherine O'neill as a person with significant control on 2018-07-01
View PDF (2 pages)
dot icon23/06/2020
Change of details for Mr Theo Theodorou as a person with significant control on 2018-07-01
View PDF (2 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon18/11/2019
Appointment of Miss Ann Catherine O'neill as a director on 2019-11-11
View PDF (2 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon28/06/2019
Resolutions
View PDF (13 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-17 with updates
View PDF (4 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon26/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/04/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon06/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2014
Registration of charge 068210840001, created on 2014-11-13
View PDF (23 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon31/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (3 pages)
dot icon02/01/2014
Registered office address changed from 14 Railway Street Chelmsford CM1 1QS England on 2014-01-02
View PDF (1 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon23/07/2013
Statement of capital following an allotment of shares on 2013-05-01
View PDF (3 pages)
dot icon22/02/2013
Statement of capital following an allotment of shares on 2013-02-22
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon18/07/2012
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS England on 2012-07-18
View PDF (1 pages)
dot icon06/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2011
Registered office address changed from 80-83 Long Lane London EC1A 9ET England on 2011-10-21
View PDF (1 pages)
dot icon12/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon13/05/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon16/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2011
Termination of appointment of Nick Vrahimi as a secretary
View PDF (1 pages)
dot icon15/02/2011
Termination of appointment of Nicholas Vrahimi as a director
View PDF (1 pages)
dot icon13/01/2011
Registered office address changed from 120 Hainault Road Romford Essex RM5 3AP England on 2011-01-13
View PDF (1 pages)
dot icon11/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/01/2011
Appointment of Mr Theo Theodorou as a director
View PDF (2 pages)
dot icon14/12/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon30/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2009
Incorporation
View PDF (11 pages)
2026
change arrow icon+59.08 % *

* during past year

Total Assets

£524,807.00
2026
change arrow icon-38 *

* during past year

Number of employees

60
2026
change arrow icon+70.07 % *

* during past year

Cash in Bank

£110,058.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
138
13.20K
557.67K
0.00
39.84K
544.48K
-
-
-
-
-
2025
98
22.29K
329.90K
0.00
64.71K
307.61K
-
-
-
-
-
2026
60
24.01K
524.81K
0.00
110.06K
500.79K
-
-
-
-
-
2026
60
24.01K
524.81K
0.00
110.06K
500.79K
-
-
-
-
-

2026

Employees

60 Descended-39 % *

Net Assets(GBP)

24.01K £Ascended7.73 % *

Total Assets(GBP)

524.81K £Ascended59.08 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.06K £Ascended70.07 % *

Total Liabilities(GBP)

500.79K £Ascended62.80 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 2012 SECURITY LTD

2012 SECURITY LTD is an Active company incorporated on 17/02/2009 with the registered office located at 50 Seymour Street, London W1H 7JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of 2012 SECURITY LTD?

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2012 SECURITY LTD is currently Active. It was registered on 17/02/2009 .

Where is 2012 SECURITY LTD located?

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2012 SECURITY LTD is registered at 50 Seymour Street, London W1H 7JG.

What does 2012 SECURITY LTD do?

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2012 SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does 2012 SECURITY LTD have?

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2012 SECURITY LTD had 60 employees in 2026.

What is the latest filing for 2012 SECURITY LTD?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-17 with no updates.