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Company number
16645906

THE ALBION SECURITIES SERVICE LTD

Active
✓ Active company on the official register. Next accounts due 12 May 2027.

Company details

Registered name
THE ALBION SECURITIES SERVICE LTD
Company number
16645906
Registered office
LEVEL 1 DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
Company type
Private Limited Company
Incorporated on
12 August 2025
Status
Active
Age
1 year
Previous names
THE ALBION SECURITY SERVICE LTD (to 26 Aug 2025)
Nature of business (SIC)
64302 — Activities of unit trusts · 70221 — Financial management · 80100 — Private security activities · 80200 — Security systems service activities
Accounts — next due
12 May 2027
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

People with significant control

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

David Ewart
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/08/2025
The Andrew Garrett Family Irrevocable Living Trust Trading As Oenoviva Capital Resources
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust
Notified 16/08/2025

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

The Andrew Garrett Family Irrevocable Living Trust Trading As Oenoviva Capital Resources name only
owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 16/08/2025
David Ewart
born 09/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/10/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2025 Person with significant control ceased David Ewart
26/08/2025 Registered name changed THE ALBION SECURITY SERVICE LTD THE ALBION SECURITIES SERVICE LTD
16/08/2025 Person with significant control added The Andrew Garrett Family Irrevocable Living Trust Trading As Oenoviva Capital Resources
12/08/2025 Person with significant control added David Ewart

Documents for THE ALBION SECURITIES SERVICE 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.

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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

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

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Frequently asked questions

What is the company number of THE ALBION SECURITIES SERVICE LTD?
According to the official registry, the company number of THE ALBION SECURITIES SERVICE LTD is 16645906.
Where is THE ALBION SECURITIES SERVICE LTD registered?
The registered office is LEVEL 1 DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND.
What is the SIC code of THE ALBION SECURITIES SERVICE LTD?
The nature of business is recorded under SIC code 64302 — Activities of unit trusts, 70221 — Financial management, 80100 — Private security activities, 80200 — Security systems service activities.
Who controls THE ALBION SECURITIES SERVICE LTD?
David Ewart is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of THE ALBION SECURITIES SERVICE LTD due?
The next annual accounts are due by 12 May 2027.

About THE ALBION SECURITIES SERVICE LTD (16645906)

THE ALBION SECURITIES SERVICE LTD is a private limited company incorporated on 12 August 2025 and registered in the United Kingdom under company number 16645906. Its registered office is at LEVEL 1 DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND. The recorded nature of business is activities of unit trusts (SIC 64302). The company is currently active . , and the person with significant control is David Ewart. 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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