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CERTUS SECURITY LLP

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CERTUS SECURITY LLP

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Key Data

Status

Active

Company No.

OC341296

Incorporation date

07/11/2008

Size

Unaudited abridged

Classification

-

Contacts

Registered address

Registered address

A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RSCopy
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Latest events (Record since 07/11/2008)
dot icon22/04/2026
Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2026-04-22
View PDF (1 pages)
dot icon06/02/2026
Member's details changed for Paul Cross Limited on 2026-02-04
View PDF (1 pages)
dot icon01/12/2025
Confirmation statement made on 2025-11-08 with no updates
View PDF (3 pages)
dot icon07/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon27/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-08 with no updates
View PDF (3 pages)
dot icon10/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-08 with no updates
View PDF (3 pages)
dot icon21/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-08 with no updates
View PDF (3 pages)
dot icon17/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-08 with no updates
View PDF (3 pages)
dot icon09/01/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-08 with no updates
View PDF (3 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon22/10/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/08/2019
Registration of charge OC3412960001, created on 2019-08-12
View PDF (6 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon16/11/2018
Confirmation statement made on 2018-11-07 with no updates
View PDF (3 pages)
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-07 with no updates
View PDF (3 pages)
dot icon08/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-07 with updates
View PDF (6 pages)
dot icon08/12/2015
Annual return made up to 2015-11-07
View PDF (4 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/01/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon10/12/2014
Annual return made up to 2014-11-07
View PDF (4 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/07/2014
Termination of appointment of Ian Richard Canning as a member on 2013-11-08
View PDF (1 pages)
dot icon22/07/2014
Member's details changed for I C Technical Services Ltd on 2013-11-08
View PDF (1 pages)
dot icon22/07/2014
Rectified LLTM01 was removed from the public register on 09/10/14 as the information was factually inaccurate or is derived from something factually inaccurate.
View PDF (0 pages)
dot icon22/07/2014
Rectified LLTM01 was removed from the public register on 09/10/14 as the information was factually inaccurate or is derived from something factually inaccurate.
View PDF (0 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon10/12/2013
Annual return made up to 2013-11-07
View PDF (7 pages)
dot icon29/11/2013
Rectified LLAP01 was removed from the public register on 09/10/14 as the information was factually inaccurate or is derived from something factually inaccurate.
View PDF (0 pages)
dot icon29/11/2013
Rectified LLAP01 was removed from the public register on 09/10/14 as the information was factually inaccurate or is derived from something factually inaccurate.
View PDF (0 pages)
dot icon03/12/2012
Annual return made up to 2012-11-07
View PDF (5 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon05/01/2012
Member's details changed for Certus Security Uk Limited on 2011-01-01
View PDF (2 pages)
dot icon05/01/2012
Annual return made up to 2011-11-07
View PDF (4 pages)
dot icon05/01/2012
Member's details changed for Mr Ian Richard Canning on 2011-01-01
View PDF (2 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/09/2011
Appointment of I C Technical Services Ltd as a member
View PDF (4 pages)
dot icon23/08/2011
Appointment of Paul Cross Limited as a member
View PDF (3 pages)
dot icon22/03/2011
Termination of appointment of I C Technical Services Ltd as a member
View PDF (3 pages)
dot icon15/03/2011
Termination of appointment of Roger Baxter as a member
View PDF (2 pages)
dot icon15/03/2011
Member's details changed for Certus Security Uk Limited on 2010-11-08
View PDF (3 pages)
dot icon13/12/2010
Annual return made up to 2010-11-07
View PDF (8 pages)
dot icon13/12/2010
Member's details changed for Mr Ian Richard Canning on 2010-09-01
View PDF (3 pages)
dot icon13/12/2010
Member's details changed for Roger Baxter on 2010-09-17
View PDF (4 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/12/2009
Annual return made up to 2009-11-07
View PDF (6 pages)
dot icon26/11/2009
Member's details changed for Roger Baxter Limited on 2009-09-11
View PDF (1 pages)
dot icon23/11/2009
Appointment of Ian Canning as a member
View PDF (1 pages)
dot icon16/11/2009
Appointment of I C Technical Services Ltd as a member
View PDF (1 pages)
dot icon01/06/2009
Currext from 30/11/2009 to 31/03/2010
View PDF (1 pages)
dot icon21/12/2008
Change of name 11/12/2008
View PDF (2 pages)
dot icon17/12/2008
Certificate of change of name
View PDF (0 pages)
dot icon07/11/2008
Incorporation document\certificate of incorporation
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£178,485.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
354.70K
-
0.00
-
-
2022
8
489.74K
-
0.00
-
-
2023
8
964.43K
-
0.00
178.49K
-
2023
8
964.43K
-
0.00
178.49K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

964.43K £Ascended96.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

178.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CERTUS SECURITY UK LIMITED
LLP Designated Member
07/11/2008 - Present
-
I C TECHNICAL SERVICES LTD
LLP Designated Member
09/11/2010 - Present
-
PAUL CROSS LIMITED
LLP Designated Member
08/11/2010 - Present
-
Baxter, Roger, Mr.
LLP Designated Member
07/11/2008 - 09/11/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CERTUS SECURITY LLP

CERTUS SECURITY LLP is an(a) Active company incorporated on 07/11/2008 with the registered office located at A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS SECURITY LLP?

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CERTUS SECURITY LLP is currently Active. It was registered on 07/11/2008 .

Where is CERTUS SECURITY LLP located?

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CERTUS SECURITY LLP is registered at A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RS.

How many employees does CERTUS SECURITY LLP have?

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CERTUS SECURITY LLP had 8 employees in 2023.

What is the latest filing for CERTUS SECURITY LLP?

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The latest filing was on 22/04/2026: Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2026-04-22.