opendata.bot
Company number
11475300

SPECIALIST SITE SECURITY LTD

Officer · KELLY, Peter William and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
3 outstanding charges registered against this company. View charges.

Company details

North East, 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
SPECIALIST SITE SECURITY LTD
Company number
11475300
Registered office
1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG, UNITED KINGDOM · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 July 2018
Status
Active
Age
8 years
Previous names
OLLIBOB LIMITED (to 14 Jan 2026)
Nature of business (SIC)
66120 — Security and commodity contracts dealing activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 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

1 active · 4 resigned

director
Appointed 14/02/2024
Active

People with significant control

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

Miss Nicola Mccabe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/07/2018
Simon Mccabe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Simon Mccabe
born 12/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/01/2021
Miss Nicola Mccabe
born 09/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/01/2021 Controls 3 companies

Serving officers

director Appointed 14/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/01/2026 Registered name changed OLLIBOB LIMITED SPECIALIST SITE SECURITY LTD
25/04/2025 Charge registered A registered charge
02/10/2024 Director resigned MCCABE, Simon
14/08/2024 Director resigned MCCABE, Simon
14/08/2024 Director appointed MCCABE, Simon
13/03/2024 Charge registered A registered charge
13/03/2024 Charge registered A registered charge
14/02/2024 Director appointed KELLY, Peter William
28/01/2021 Person with significant control ceased Miss Nicola Mccabe
28/01/2021 Person with significant control added Simon Mccabe
22/04/2020 Director resigned MCCABE, Nicola
05/09/2019 Director appointed MCCABE, Simon
01/06/2019 Secretary resigned WATERS, Sharon
17/08/2018 Secretary appointed WATERS, Sharon
20/07/2018 Person with significant control added Miss Nicola Mccabe
20/07/2018 Director appointed MCCABE, Nicola

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 484
▲ 7.7%
450
Net assets 410
▲ 2.2%
402
Employees (avg) 6
▲ 20.0%
5

Documents for SPECIALIST SITE SECURITY LTD

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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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
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
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Reward Finance Group Limited
outstanding
A registered charge — persons entitled: Reward Finance Group Limited
outstanding

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.

Get this company via API

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Frequently asked questions

What is the company number of SPECIALIST SITE SECURITY LTD?
According to the official registry, the company number of SPECIALIST SITE SECURITY LTD is 11475300.
Where is SPECIALIST SITE SECURITY LTD registered?
The registered office is 1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG, UNITED KINGDOM.
Who runs SPECIALIST SITE SECURITY LTD?
KELLY, Peter William is listed among the officers of SPECIALIST SITE SECURITY LTD.
What is the SIC code of SPECIALIST SITE SECURITY LTD?
The nature of business is recorded under SIC code 66120 — Security and commodity contracts dealing activities.
Who controls SPECIALIST SITE SECURITY LTD?
Miss Nicola Mccabe 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 SPECIALIST SITE SECURITY LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does SPECIALIST SITE SECURITY LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About SPECIALIST SITE SECURITY LTD (11475300)

SPECIALIST SITE SECURITY LTD is a private limited company incorporated on 20 July 2018 and registered in the United Kingdom under company number 11475300. Its registered office is at 1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG, UNITED KINGDOM. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Miss Nicola Mccabe. 3 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 11 September 2026.

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