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Companies House/London/Company profile

SERVOCA SECURE SOLUTIONS LIMITED

Active
03487146·incorporated 1997-12-30

SERVOCA SECURE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 30 December 1997 at Companies House (number 03487146; OpenRegistry canonical ID GB-03487146-servoca-secure-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-30
Registered Address
SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4LJ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SERVOCA SECURE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Attlaw Security And Events Limited (England reg. 11955657). Notified 2019-11-29.
    • 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:

  • Servoca Plc (England reg. 02641313). Notified 2016-04-06. Ceased 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

SERVOCA SECURE SOLUTIONS LIMITED has previously traded as:

  • INTERNATIONAL SECURITY & SURVEILLANCE LTD. (until 2008-10-15)

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