SECURITY EXCHANGE LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

SECURITY EXCHANGE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05719651Copy
copy info iconCopy

Incorporation date

23/02/2006

Size

Small

Contacts

Registered address

Registered address

63 St Mary Axe, St Mary Axe, London EC3A 8AACopy
copy info iconCopy
See on map
Latest events (Record since 09/12/2022)
dot icon26/03/2026
Appointment of Mr Michael James Haughey as a director on 2026-03-13
dot icon26/03/2026
Appointment of Mr Benjamin Ian Coleridge Cole as a director on 2026-03-13
dot icon24/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon20/02/2026
Register inspection address has been changed from Geoffrey Cole Limited 4 Reading Road Pangbourne Reading RG8 7LY England to 118 Piccadilly, Mayfair London W1J 7NW
dot icon23/01/2026
Director's details changed for Hon. Richard Alexander David Hon Richard Bethell on 2026-01-22
dot icon21/01/2026
Director's details changed for Hon. Richard Alexander David Bethell on 2026-01-20
dot icon20/01/2026
Termination of appointment of Kevin Lee Hallatt as a secretary on 2026-01-13
dot icon20/01/2026
Termination of appointment of Kevin Lee Hallatt as a director on 2026-01-13
dot icon20/01/2026
Secretary's details changed for Mrs Elina Petevinou on 2026-01-20
dot icon23/12/2025
Appointment of Mrs Elina Petevinou as a secretary on 2025-12-23
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon20/02/2025
Termination of appointment of Pauline Pamela Wakeling as a secretary on 2025-02-20
dot icon20/02/2025
Appointment of Mr Kevin Lee Hallatt as a secretary on 2025-02-20
dot icon06/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon21/01/2025
Secretary's details changed for Pauline Pamela Wakeling on 2025-01-02
dot icon06/01/2025
Registered office address changed from 319 Davidson House Forbury Square Reading Berkshire RG1 3EU England to 63 st Mary Axe St Mary Axe London EC3A 8AA on 2025-01-06
dot icon22/10/2024
Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 2024-10-16
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon09/01/2024
Accounts for a small company made up to 2022-12-31
dot icon23/05/2023
Satisfaction of charge 1 in full
dot icon01/05/2023
Cessation of R.W.Chelsea Holdings Ltd as a person with significant control on 2016-11-01
dot icon21/04/2023
Confirmation statement made on 2023-02-22 with updates
dot icon08/03/2023
Termination of appointment of Rupert John Gilmour Reid as a director on 2023-03-08
dot icon08/03/2023
Appointment of Mr Maldwyn Stephen Henry Worsley-Tonks as a director on 2023-03-08
dot icon09/12/2022
Accounts for a small company made up to 2021-12-31
2024
change arrow icon+44.72 % *

* during past year

Total Assets

£234,254.00
2024
change arrow icon2 *

* during past year

Number of employees

6
2024
change arrow icon+25.90 % *

* during past year

Cash in Bank

£9,806.00

Small Accounts

dot iconNext accounts made up to
29/12/2025
dot iconDue by
29/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
-348.70K
281.95K
0.00
69.12K
630.65K
2023
4
-342.54K
161.87K
0.00
7.79K
504.41K
2024
6
-579.74K
234.25K
0.00
9.81K
814.00K
2024
6
-579.74K
234.25K
0.00
9.81K
814.00K

2024

Employees

6 Ascended50 % *

Net Assets(GBP)

-579.74K £Descended-69.25 % *

Total Assets(GBP)

234.25K £Ascended44.72 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.81K £Ascended25.90 % *

Total Liabilities(GBP)

814.00K £Ascended61.38 % *

*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

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
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
Dissolved

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

copy info iconCopy

About SECURITY EXCHANGE LIMITED

SECURITY EXCHANGE LIMITED is an Active company incorporated on 23/02/2006 with the registered office located at 63 St Mary Axe, St Mary Axe, London EC3A 8AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURITY EXCHANGE LIMITED?

toggle

SECURITY EXCHANGE LIMITED is currently Active. It was registered on 23/02/2006 .

Where is SECURITY EXCHANGE LIMITED located?

toggle

SECURITY EXCHANGE LIMITED is registered at 63 St Mary Axe, St Mary Axe, London EC3A 8AA.

What does SECURITY EXCHANGE LIMITED do?

toggle

SECURITY EXCHANGE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does SECURITY EXCHANGE LIMITED have?

toggle

SECURITY EXCHANGE LIMITED had 6 employees in 2024.

What is the latest filing for SECURITY EXCHANGE LIMITED?

toggle

The latest filing was on 26/03/2026: Appointment of Mr Michael James Haughey as a director on 2026-03-13.