SECURITY CHANGE LIMITED

Key Data

Status

Active

Company No.

00767444

Incorporation date

12/07/1963

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

16/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

03/10/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

11/04/2023

Termination of appointment of Gary Cresswell as a secretary on 2023-03-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ebel, Antony Gerard	Director	01/11/2005 - 01/12/2014	30
Hallett, Brian James	Director	31/10/2005 - 01/12/2014	23
Phillips, Michael Charles	Director	01/12/2014 - 31/12/2016	57
Dalwood, Anthony Lionel	Director	01/12/2014 - Present	60
Acton, Kevin John	Director	24/06/2016 - Present	57

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECURITY CHANGE LIMITED

SECURITY CHANGE LIMITED is an(a) Active company incorporated on 12/07/1963 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 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 SECURITY CHANGE LIMITED?

SECURITY CHANGE LIMITED is currently Active. It was registered on 12/07/1963 .

Where is SECURITY CHANGE LIMITED located?

SECURITY CHANGE LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does SECURITY CHANGE LIMITED do?

SECURITY CHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SECURITY CHANGE LIMITED?

The latest filing was on 05/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.