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Companies House/Hertford/Company profile

CUSTOM SECURITY GROUP LIMITED

Active
05554876·incorporated 2005-09-06

CUSTOM SECURITY GROUP LIMITED is an active UK private limited company, incorporated on 6 September 2005 at Companies House (number 05554876; OpenRegistry canonical ID GB-05554876-custom-security-group-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 4,161 active companies registered in Hertford (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-06
Registered Address
UNIT 8 HARFORDE COURT, JOHN TATE ROAD, HERTFORD, SG13 7NW, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

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

  • Andwis Group Limited (England reg. 14276678). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Antonio Amorelli born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2025-03-31.
    • Owns 25–50% of shares
  • Mr Paul Grant born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2024-07-08.
    • Owns 25–50% of shares
  • Mr Paul Graham Grant born 1953 resident in United Kingdom, British national. Notified 2024-07-09. Ceased 2025-03-31.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Hertford: