SERVOCA SECURE SOLUTIONS LIMITED
Company details
- Registered name
- SERVOCA SECURE SOLUTIONS LIMITED
- Company number
- 03487146
- Registered office
- Solar House, 1-9 Romford Road, London, E15 4LJ, England
- Company type
- Private limited company
- Incorporated on
- 30 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- INTERNATIONAL SECURITY & SURVEILLANCE LTD. (to 15 Oct 2008)
- Nature of business (SIC)
- 80100 — Private security activities · 80200 — Security systems service activities · 80300 — Investigation activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
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.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Director appointed | — | BROWN, Michael John William |
| 31/12/2025 | Director resigned | EVANS, David Charles | — |
| 27/08/2024 | Director appointed | — | SYRADD, Andrew Mark |
| 19/10/2023 | Director resigned | NATHANIEL, Rohit Sandeep | — |
| 10/01/2023 | Director appointed | — | EVANS, David Charles |
| 02/12/2019 | Charge registered | — | A registered charge |
| 29/11/2019 | Person with significant control ceased | Servoca Plc | — |
| 29/11/2019 | Person with significant control added | — | Attlaw Security And Events Limited |
| 29/11/2019 | Director resigned | HINTON, Christopher | — |
| 29/11/2019 | Secretary resigned | MOORE, Sam | — |
| 29/11/2019 | Director appointed | — | NATHANIEL, Rohit Sandeep |
| 29/11/2019 | Director appointed | — | COOMBER, Malcolm Edwin |
| 19/03/2019 | Director appointed | — | CRUMP, Michael John |
| 01/01/2019 | Director resigned | SWABY, Glenn | — |
| 01/01/2019 | Director appointed | — | HINTON, Christopher |
| 30/11/2018 | Secretary resigned | STEWART, Michael Guy | — |
| 30/11/2018 | Secretary appointed | — | MOORE, Sam |
| 28/08/2018 | Director resigned | CRUMP, Michael John | — |
| 06/04/2016 | Person with significant control added | — | Servoca Plc |
| 02/06/2014 | Secretary resigned | SHIPLEY, Stephen Robert | — |
Financial highlights
No figures could be read from the accounts filed on 30 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 SERVOCA SECURE SOLUTIONS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SERVOCA SECURE SOLUTIONS LIMITED (03487146)
SERVOCA SECURE SOLUTIONS LIMITED is a private limited company incorporated on 30 December 1997 and registered in the United Kingdom under company number 03487146. Its registered office is at Solar House, 1-9 Romford Road, London, E15 4LJ, England. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 September 2025. 26 active officers are on record , and the person with significant control is Attlaw Security And Events Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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