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Company number
06135891

K M SECURITY SOLUTIONS PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
K M SECURITY SOLUTIONS PLC
Company number
06135891
Registered office
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM · 480 other companies at this postcode
Company type
Public Limited Company
Incorporated on
5 March 2007
Status
Active
Age
19 years
Previous names
K M ELECTRONIC SECURITY SOLUTIONS LIMITED (to 09 Jul 2009) · AYLESBROOK LIMITED (to 09 Jul 2009)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 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.

People with significant control

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

Kmq Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2025
Kmq Holdings Ltd
owns 75–100% of shares
Notified 14/02/2025
Mr Brian Richard Stanger
has significant influence or control
Notified 06/04/2016
Mr Kevin Lee Rice
owns 75–100% of shares
Notified 06/04/2016
Mr Martyn Charles Sellick
has significant influence or control
Notified 06/04/2016
Mr Michael Wain Brown
has significant influence or control
Notified 06/04/2016
Mr Paul Andrew Stanger
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers 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 17/02/2025 Controls 7 companies
Corporate owner owns 75–100% of shares Control ended 14/02/2025 Controls 7 companies
Mr Brian Richard Stanger
born 02/1951 · England has significant influence or control Control ended 06/03/2022
Mr Kevin Lee Rice
born 12/1967 · England owns 75–100% of shares Control ended 17/02/2025 Controls 21 companies
Mr Martyn Charles Sellick
born 09/1956 · England has significant influence or control Control ended 06/08/2019 Controls 7 companies
Mr Michael Wain Brown
born 01/1969 · England has significant influence or control Control ended 06/03/2022
Mr Paul Andrew Stanger
born 02/1962 · England has significant influence or control Control ended 06/03/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2025 Person with significant control ceased Mr Kevin Lee Rice
17/02/2025 Person with significant control added Kmq Holdings Limited
14/02/2025 Person with significant control ceased Kmq Holdings Ltd
14/02/2025 Person with significant control added Kmq Holdings Ltd
06/03/2022 Person with significant control ceased Mr Paul Andrew Stanger
06/03/2022 Person with significant control ceased Mr Michael Wain Brown
06/03/2022 Person with significant control ceased Mr Brian Richard Stanger
06/08/2019 Person with significant control ceased Mr Martyn Charles Sellick
06/04/2016 Person with significant control added Mr Paul Andrew Stanger
06/04/2016 Person with significant control added Mr Michael Wain Brown
06/04/2016 Person with significant control added Mr Martyn Charles Sellick
06/04/2016 Person with significant control added Mr Kevin Lee Rice
06/04/2016 Person with significant control added Mr Brian Richard Stanger
09/07/2009 Registered name changed AYLESBROOK LIMITED K M ELECTRONIC SECURITY SOLUTIONS LIMITED
09/07/2009 Registered name changed K M ELECTRONIC SECURITY SOLUTIONS LIMITED K M SECURITY SOLUTIONS PLC

Documents for K M SECURITY SOLUTIONS PLC

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

K M Security Solutions Plc — W1S 2GF
Tier 1 · renews 08/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of K M SECURITY SOLUTIONS PLC?
According to the official registry, the company number of K M SECURITY SOLUTIONS PLC is 06135891.
Where is K M SECURITY SOLUTIONS PLC registered?
The registered office is C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM.
What is the SIC code of K M SECURITY SOLUTIONS PLC?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls K M SECURITY SOLUTIONS PLC?
Kmq Holdings 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 K M SECURITY SOLUTIONS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About K M SECURITY SOLUTIONS PLC (06135891)

K M SECURITY SOLUTIONS PLC is a public limited company incorporated on 5 March 2007 and registered in the United Kingdom under company number 06135891. Its registered office is at C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Kmq Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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