okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SUBROSA SECURITY LTD

Register to unlock more data on OkredoRegister
copy info iconCopy

SUBROSA SECURITY LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06589257Copy
copy info iconCopy

Incorporation date

09/05/2008

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Office 28 8 Shepherd Market, Mayfair, London W1J 7JYCopy
copy info iconCopy
See on map
Latest events (Record since 09/05/2008)
dot icon13/05/2026
Secretary's details changed for Mr Martin Pask on 2026-05-09
View PDF (1 pages)
dot icon25/03/2026
Certificate of change of name
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon04/08/2025
Change of details for Srg (International) Limited as a person with significant control on 2025-04-28
View PDF (2 pages)
dot icon04/08/2025
Change of details for Subrosa Group Global Limited as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon04/08/2025
Director's details changed for Mr Niall Burns on 2025-07-18
View PDF (2 pages)
dot icon04/08/2025
Director's details changed for Mr Martin Pask on 2025-07-18
View PDF (2 pages)
dot icon04/08/2025
Registered office address changed from Suite 28 8 Shepherd Market Mayfair London W1J 7JY England to Office 28 8 Shepherd Market Mayfair London W1J 7JY on 2025-08-04
View PDF (1 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with updates
View PDF (5 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-09 with updates
View PDF (4 pages)
dot icon28/02/2024
Previous accounting period shortened from 2024-05-31 to 2023-12-31
View PDF (1 pages)
dot icon13/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon19/07/2023
Director's details changed for Mr Niall Burns on 2023-07-14
View PDF (2 pages)
dot icon19/07/2023
Change of details for Srg (International) Limited as a person with significant control on 2023-07-14
View PDF (2 pages)
dot icon19/07/2023
Director's details changed for Mr Martin Pask on 2023-07-14
View PDF (2 pages)
dot icon14/07/2023
Registered office address changed from Office 232 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL England to Suite 28 8 Shepherd Market Mayfair London W1J 7JY on 2023-07-14
View PDF (1 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-09 with updates
View PDF (4 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon28/12/2022
Secretary's details changed for Martin Pask on 2022-12-23
View PDF (1 pages)
dot icon28/12/2022
Director's details changed for Mr Niall Burns on 2022-12-23
View PDF (2 pages)
dot icon28/12/2022
Director's details changed for Mr Martin Pask on 2022-12-23
View PDF (2 pages)
dot icon23/12/2022
Registered office address changed from 6 Brook Street London W1S 1BB England to Office 232 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL on 2022-12-23
View PDF (1 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-09 with updates
View PDF (4 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon26/05/2021
Secretary's details changed for Martin Pask on 2021-05-13
View PDF (1 pages)
dot icon26/05/2021
Secretary's details changed for Martin Pask on 2021-05-25
View PDF (1 pages)
dot icon26/05/2021
Director's details changed for Martin Pask on 2021-05-17
View PDF (2 pages)
dot icon26/05/2021
Director's details changed for Niall Burns on 2021-05-19
View PDF (2 pages)
dot icon26/05/2021
Director's details changed for Niall Burns on 2021-05-25
View PDF (2 pages)
dot icon26/05/2021
Director's details changed for Niall Burns on 2021-05-19
View PDF (2 pages)
dot icon26/05/2021
Director's details changed for Martin Pask on 2021-05-25
View PDF (2 pages)
dot icon25/05/2021
Secretary's details changed for Martin Pask on 2021-05-17
View PDF (1 pages)
dot icon25/05/2021
Director's details changed for Niall Burns on 2021-05-18
View PDF (2 pages)
dot icon25/05/2021
Director's details changed for Martin Pask on 2021-05-21
View PDF (2 pages)
dot icon24/05/2021
Registered office address changed from 2 Lansdowne Row London W1J 6HL to 6 Brook Street London W1S 1BB on 2021-05-24
View PDF (1 pages)
dot icon24/05/2021
Change of details for Srg (International) Limited as a person with significant control on 2021-05-21
View PDF (2 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-09 with updates
View PDF (4 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon04/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (5 pages)
dot icon05/04/2017
Resolutions
View PDF (3 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon06/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon21/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2014
Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to 2 Lansdowne Row London W1J 6HL on 2014-11-24
View PDF (1 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon28/08/2014
Registered office address changed from 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 2014-08-28
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon16/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-05-09
View PDF (16 pages)
dot icon15/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon31/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon02/11/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-05-09
View PDF (16 pages)
dot icon20/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/06/2011
Director's details changed for Martin Pask on 2011-06-17
View PDF (2 pages)
dot icon20/06/2011
Director's details changed for Niall Burns on 2011-06-17
View PDF (2 pages)
dot icon20/06/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon20/05/2010
Annual return made up to 2010-05-09
View PDF (14 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon08/07/2009
Return made up to 09/05/09; full list of members
View PDF (5 pages)
dot icon08/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon27/06/2008
Director and secretary appointed martin pask
View PDF (1 pages)
dot icon19/05/2008
Director appointed niall burns
View PDF (1 pages)
dot icon16/05/2008
Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon13/05/2008
Appointment terminated secretary online corporate secretaries LIMITED
View PDF (1 pages)
dot icon13/05/2008
Appointment terminated director online nominees LIMITED
View PDF (1 pages)
dot icon09/05/2008
Incorporation
View PDF (12 pages)
2024
change arrow icon+0.01 % *

* during past year

Total Assets

£881,763.00
2024
change arrow icon-68 *

* during past year

Number of employees

0
2024
change arrow icon+287.41 % *

* during past year

Cash in Bank

£132,871.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
60
-152.66K
752.99K
0.00
235.68K
905.65K
2023
68
1.45K
881.68K
0.00
34.30K
880.23K
2024
0
77.19K
881.76K
0.00
132.87K
804.57K
2024
0
77.19K
881.76K
0.00
132.87K
804.57K

2024

Employees

0 Descended-100 % *

Net Assets(GBP)

77.19K £Ascended5.21K % *

Total Assets(GBP)

881.76K £Ascended0.01 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.87K £Ascended287.41 % *

Total Liabilities(GBP)

804.57K £Descended-8.59 % *

*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

5
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+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SUBROSA SECURITY LTD

SUBROSA SECURITY LTD is an Active company incorporated on 09/05/2008 with the registered office located at Office 28 8 Shepherd Market, Mayfair, London W1J 7JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SUBROSA SECURITY LTD?

toggle

SUBROSA SECURITY LTD is currently Active. It was registered on 09/05/2008 .

Where is SUBROSA SECURITY LTD located?

toggle

SUBROSA SECURITY LTD is registered at Office 28 8 Shepherd Market, Mayfair, London W1J 7JY.

What does SUBROSA SECURITY LTD do?

toggle

SUBROSA SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SUBROSA SECURITY LTD?

toggle

The latest filing was on 13/05/2026: Secretary's details changed for Mr Martin Pask on 2026-05-09.