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Company number
12546178

RISK SECURITY SOLUTIONS LTD

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

West Midlands, 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
RISK SECURITY SOLUTIONS LTD
Company number
12546178
Registered office
SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, UNITED KINGDOM · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 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

Herongrange Group Limited
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 03/10/2023
Mr Bary John Lynch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2020
Mr Gary William Parker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2020
Mr Steve Withers
has significant influence or control
Notified 01/02/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Herongrange Group Limited
Corporate owner owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 03/10/2023 Controls 8 companies
Mr Bary John Lynch
born 07/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2023 Controls 5 companies
Mr Gary William Parker
born 11/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2023 Controls 4 companies
Mr Steve Withers
born 03/1969 · England has significant influence or control Control ended 03/10/2023 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2023 Person with significant control ceased Mr Steve Withers —
03/10/2023 Person with significant control added — Herongrange Group Limited
01/02/2023 Person with significant control ceased Mr Gary William Parker —
01/02/2023 Person with significant control ceased Mr Bary John Lynch —
01/02/2023 Person with significant control added — Mr Steve Withers
03/04/2020 Person with significant control added — Mr Gary William Parker
03/04/2020 Person with significant control added — Mr Bary John Lynch

Documents for RISK SECURITY SOLUTIONS 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.

PDF Order
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

Data protection register

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

Risk Security Solutions Ltd — DE14 1DU
Tier 2 · renews 04/05/2027
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12546178
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RISK SECURITY SOLUTIONS LTD?▾
According to the official registry, the company number of RISK SECURITY SOLUTIONS LTD is 12546178.
Where is RISK SECURITY SOLUTIONS LTD registered?▾
The registered office is SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, UNITED KINGDOM.
What is the SIC code of RISK SECURITY SOLUTIONS LTD?▾
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls RISK SECURITY SOLUTIONS LTD?▾
Herongrange Group Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of RISK SECURITY SOLUTIONS LTD due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About RISK SECURITY SOLUTIONS LTD (12546178)

RISK SECURITY SOLUTIONS LTD is a private limited company incorporated on 3 April 2020 and registered in the United Kingdom under company number 12546178. Its registered office is at SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, 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 January 2025. , and the person with significant control is Herongrange Group 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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Private security activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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Sanctions & The Gazette
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