SECURITY SOFTWARE SOLUTIONS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Premiere House, Elstree Way, Borehamwood WD6 1JH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 03/02/2026

    Registered office address changed from The Old Ship Mill Lane Cookham SL6 9QT to Premiere House Elstree Way Borehamwood WD6 1JH on 2026-02-03

    View PDF (1 pages)
  2. 03/02/2026

    Appointment of Mr Sohin Harkishen Raithatha as a director on 2026-01-23

    View PDF (2 pages)
  3. 03/02/2026

    Appointment of Vincenzo Mignacca as a director on 2026-01-23

    View PDF (2 pages)
  4. 03/02/2026

    Termination of appointment of Anthony Mason as a director on 2026-01-23

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 32 days

03/11/2026Filing deadline

Next statement date
20/10/2026
Last statement dated
20/10/2025

See the full filing history

Financial performance

The latest figures SECURITY SOFTWARE SOLUTIONS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£12.15K2025
20.24%vs 2024

2024: £10.10K

Total Assets

£569.82K2025
213.71%vs 2024

2024: £181.64K

Cash in Bank

£100.60K2025
195.45%vs 2024

2024: £34.05K

Total Liabilities

£557.67K2025
225.11%vs 2024

2024: £171.54K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 213.71% on 2024. See the full financial analysis for SECURITY SOFTWARE SOLUTIONS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
42022
42023
02024
02025
YearEmployeesChange
202500
20240-4
202340
20224+1
20213–

Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

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.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/10/2010–23/01/20261
Director23/01/2026–Present22
Director23/01/2026–Present24
Director01/07/2018–23/01/20260

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
23/01/2026–Present9
20/10/2016–Present1
20/10/2016–23/01/20261

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 22/11/2022
Last 12 months
10
+9 vs the year before
Most recent filing
03/02/2026
8 months ago

What changed in the last year

  • Registered officeLatest 03/02/2026
  • Officer changes (6)Latest 03/02/2026
  • Charges and mortgagesLatest 26/01/2026
  • Accounts filedLatest 12/01/2026
  • Confirmation statementLatest 20/10/2025

Filing timeline

  1. 03/02/2026

    Registered office address changed from The Old Ship Mill Lane Cookham SL6 9QT to Premiere House Elstree Way Borehamwood WD6 1JH on 2026-02-03

    View PDF (1 pages)
  2. 03/02/2026

    Appointment of Mr Sohin Harkishen Raithatha as a director on 2026-01-23

    View PDF (2 pages)
  3. 03/02/2026

    Appointment of Vincenzo Mignacca as a director on 2026-01-23

    View PDF (2 pages)
  4. 03/02/2026

    Termination of appointment of Anthony Mason as a director on 2026-01-23

    View PDF (1 pages)
  5. 03/02/2026

    Cessation of Anthony Mason as a person with significant control on 2026-01-23

    View PDF (1 pages)
  6. 03/02/2026

    Notification of Redsquid Communications Ltd as a person with significant control on 2026-01-23

    View PDF (2 pages)
  7. 03/02/2026

    Termination of appointment of Helen Clare Mason as a director on 2026-01-23

    View PDF (1 pages)
  8. 26/01/2026

    Registration of charge 074138220001, created on 2026-01-23

    View PDF (49 pages)
  9. 12/01/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  10. 20/10/2025

    Confirmation statement made on 2025-10-20 with no updates

    View PDF (3 pages)
  11. 26/11/2024

    Confirmation statement made on 2024-10-20 with no updates

    View PDF (3 pages)
  12. 18/09/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (9 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

626 UK companies are similar to SECURITY SOFTWARE SOLUTIONS LTD, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

626 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About SECURITY SOFTWARE SOLUTIONS LTD

A short description of the company, written from its Companies House record.

SECURITY SOFTWARE SOLUTIONS LTD is a private limited company registered in the United Kingdom, based in Premiere House, Elstree Way, Borehamwood WD6 1JH. Companies House classifies its business as Other information technology service activities. It has been on the register for 15 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £12.15K and 0 employees.

SECURITY SOFTWARE SOLUTIONS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SECURITY SOFTWARE SOLUTIONS LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

SECURITY SOFTWARE SOLUTIONS LTD is recorded as active on the Companies House register, and has been on it since 20/10/2010.

The most recent accounts Okredo holds cover 2025 and report net assets of £12.15K, total assets of £569.82K, cash in bank of £100.60K and total liabilities of £557.67K.

The most recent document on the record is dated 03/02/2026: Registered office address changed from The Old Ship Mill Lane Cookham SL6 9QT to Premiere House Elstree Way Borehamwood WD6 1JH on 2026-02-03, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 03/11/2026.

Companies House lists 4 officers (2 currently in post) and 3 people with significant control (2 current).