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Companies House/London/Company profile

DS SECURITY GROUP LIMITED

Active
03185130·incorporated 1996-04-12

DS SECURITY GROUP LIMITED is an active UK private limited company, incorporated on 12 April 1996 at Companies House (number 03185130; OpenRegistry canonical ID GB-03185130-ds-security-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-12
Registered Address
UNIT 3 57, WINDSOR AVENUE, LONDON, SW19 2RR
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DS SECURITY GROUP LIMITED

Filings

Check filing history of DS SECURITY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DS SECURITY GROUP LIMITED has 1 person with significant control on file:

  • Assa Abloy Global Solutions Uk Limited (United Kingdom reg. 02590364). Notified 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Ottavio D'Aprano born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-06.
    • Owns 75% or more of shares

Previous names

DS SECURITY GROUP LIMITED has previously traded as:

  • D S TECHNOLOGIES LIMITED (until 2016-11-08)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03185130.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.