opendata.bot
Company number
02630124

SECURITAS SECURITY SERVICES LTD

Officer · GOODWILLE LIMITED and 45 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
SECURITAS SECURITY SERVICES LTD
Company number
02630124
Registered office
COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 July 1991
Status
Active
Age
35 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 43 resigned

corporate-secretary
Appointed 15/10/2012
Active
director
Appointed 01/02/2023
Active
director
Appointed 01/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Securitas Services Holding Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

corporate-secretary Appointed 15/10/2012
director Appointed 01/02/2023
director Appointed 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2025 Director resigned KENNEDY, Shaun William
01/01/2024 Director appointed MATTHEWS, Nadine Estelle
01/11/2023 Director resigned NORRIS, Adam John
21/07/2023 Director appointed NORRIS, Adam John
01/02/2023 Director resigned COLLINS, John Joseph
01/02/2023 Director appointed COLEMAN, Mark Andrew
06/04/2016 Person with significant control added Securitas Services Holding Uk Limited
14/06/2013 Director resigned ZEIDLER, Geoffrey Peter Louis
14/06/2013 Director appointed KENNEDY, Shaun William
15/10/2012 Secretary resigned COLLINS, John Joseph
15/10/2012 Corporate-secretary appointed GOODWILLE LIMITED
22/11/2011 Director appointed COLLINS, John Joseph
28/04/2011 Director resigned NATT, Andrew William
01/09/2008 Director resigned ROBINSON, David George
01/09/2008 Director appointed ZEIDLER, Geoffrey Peter Louis
08/08/2007 Director resigned RONNING, Morten Trygue
08/03/2006 Director resigned ANDERSSON, Thore
15/07/2004 Director resigned ANCHORS, Andrew Alan
02/06/2003 Director appointed ROBINSON, David George
02/06/2003 Director appointed NATT, Andrew William

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SECURITAS SECURITY SERVICES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AUD — auditors-resignation-company
auditors

Charges

4 outstanding · 2 satisfied

Rental deposit deed — persons entitled: Tavra for Greater London
outstanding
Composite guarantee — persons entitled: Citicorp U.S.A.Inc.as Agent and Trustee for the Bank Lenders and Senior Noteholders
outstanding
Rental deposit deed — persons entitled: Balder Properties Limited
outstanding
Rent deposit deed — persons entitled: Slough Properties Limited
fully-satisfied
Rental deposit deed. — persons entitled: The Territorial Auxiliary and Volunteer Reserve Association for Greater London.
outstanding
Rent deposit — persons entitled: Territorial Auxiliary and Volunteer Reserve Association for Greater London
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of SECURITAS SECURITY SERVICES LTD?
According to the official registry, the company number of SECURITAS SECURITY SERVICES LTD is 02630124.
Where is SECURITAS SECURITY SERVICES LTD registered?
The registered office is COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, UNITED KINGDOM.
Who runs SECURITAS SECURITY SERVICES LTD?
GOODWILLE LIMITED is listed among the officers of SECURITAS SECURITY SERVICES LTD.
What is the SIC code of SECURITAS SECURITY SERVICES LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls SECURITAS SECURITY SERVICES LTD?
Securitas Services Holding Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SECURITAS SECURITY SERVICES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does SECURITAS SECURITY SERVICES LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About SECURITAS SECURITY SERVICES LTD (02630124)

SECURITAS SECURITY SERVICES LTD is a private limited company incorporated on 17 July 1991 and registered in the United Kingdom under company number 02630124. Its registered office is at COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 46 active officers are on record , and the person with significant control is Securitas Services Holding Uk Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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