SECURITAS TOPCO LIMITED

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SECURITAS TOPCO LIMITED

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Key Data

Status

Active

Company No.

13184625Copy
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Incorporation date

08/02/2021

Size

Group

Contacts

Registered address

Registered address

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDCopy
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Latest events (Record since 24/10/2022)
dot icon28/02/2026
Group of companies' accounts made up to 2025-02-28
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-12-23
dot icon21/12/2025
Resolutions
dot icon21/12/2025
Memorandum and Articles of Association
dot icon15/12/2025
Statement of capital following an allotment of shares on 2025-12-09
dot icon15/12/2025
Registration of charge 131846250003, created on 2025-12-09
dot icon09/12/2025
Statement of capital on 2025-12-09
dot icon09/12/2025
Resolutions
dot icon09/12/2025
Solvency Statement dated 08/12/25
dot icon09/12/2025
Statement by Directors
dot icon06/11/2025
Termination of appointment of William O’Riordan as a director on 2025-11-05
dot icon13/10/2025
Termination of appointment of Tim Collins as a director on 2025-09-30
dot icon12/05/2025
Confirmation statement made on 2025-03-14 with updates
dot icon28/04/2025
Appointment of Mr William O’Riordan as a director on 2025-04-26
dot icon14/04/2025
Termination of appointment of Jan Adriaan Booyens as a director on 2024-12-31
dot icon30/01/2025
Registration of charge 131846250002, created on 2025-01-27
dot icon28/01/2025
Termination of appointment of Adam James Rudd as a director on 2025-01-28
dot icon28/01/2025
Appointment of Mr Luke Burns as a director on 2025-01-28
dot icon24/01/2025
Resolutions
dot icon24/01/2025
Purchase of own shares. Shares purchased into treasury:
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-12-04
dot icon28/11/2024
Group of companies' accounts made up to 2024-02-29
dot icon17/11/2024
Resolutions
dot icon13/11/2024
Cancellation of shares. Statement of capital on 2024-11-04
dot icon13/11/2024
Purchase of own shares.
dot icon13/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon08/08/2024
Director's details changed for Mr Jan Adriaan Booyens on 2024-08-05
dot icon01/08/2024
Termination of appointment of Gordon John Matthew as a director on 2024-06-30
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon20/05/2024
Resolutions
dot icon03/05/2024
Change of details for Beech Tree Gp Iii Limited as a person with significant control on 2021-04-15
dot icon03/05/2024
Confirmation statement made on 2024-03-14 with updates
dot icon30/04/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-27
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon20/12/2023
Director's details changed for Mr Guy Golan on 2023-12-14
dot icon28/11/2023
Previous accounting period extended from 2023-02-27 to 2023-02-28
dot icon28/11/2023
Group of companies' accounts made up to 2023-02-28
dot icon20/11/2023
Termination of appointment of Lior Arbel as a director on 2023-10-17
dot icon26/10/2023
Second filing of Confirmation Statement dated 2023-03-14
dot icon26/05/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon23/05/2023
Statement of capital following an allotment of shares on 2023-05-08
dot icon31/03/2023
Purchase of own shares.
dot icon31/03/2023
Purchase of own shares.
dot icon23/03/2023
Resolutions
dot icon21/03/2023
Cancellation of shares. Statement of capital on 2023-03-02
dot icon14/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon09/03/2023
Group of companies' accounts made up to 2022-02-28
dot icon11/11/2022
Termination of appointment of William James Morrish as a director on 2022-11-10
dot icon28/10/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon24/10/2022
Previous accounting period shortened from 2022-06-30 to 2022-02-28
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
14/03/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
8
122.96K
215.17K
0.00
10.48K
92.21K
2025
4
131.87K
263.39K
0.00
9.49K
131.51K
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 SECURITAS TOPCO LIMITED

SECURITAS TOPCO LIMITED is an Active company incorporated on 08/02/2021 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURITAS TOPCO LIMITED?

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SECURITAS TOPCO LIMITED is currently Active. It was registered on 08/02/2021 .

Where is SECURITAS TOPCO LIMITED located?

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SECURITAS TOPCO LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does SECURITAS TOPCO LIMITED do?

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SECURITAS TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SECURITAS TOPCO LIMITED?

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The latest filing was on 28/02/2026: Group of companies' accounts made up to 2025-02-28.