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Companies House/Caerphilly/Company profile

SECURITY RISK MANAGEMENT LIMITED

Active
03950239·incorporated 2000-03-17

SECURITY RISK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 17 March 2000 at Companies House (number 03950239; OpenRegistry canonical ID GB-03950239-security-risk-management-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 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-17
Registered Address
TY PENYWAUN MOUNTAIN ROAD, BEDWAS, CAERPHILLY, CF83 8ER, WALES
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECURITY RISK MANAGEMENT LIMITED has 1 person with significant control on file:

  • Arcanum Information Security Limited (United Kingdom reg. 06567907). Notified 2022-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Philip Fairfax born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Fenwick born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Caerphilly: