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Companies House/London/Company profile

SECURITY EXCHANGE LIMITED

Active
05719651·incorporated 2006-02-23

SECURITY EXCHANGE LIMITED is an active UK private limited company, incorporated on 23 February 2006 at Companies House (number 05719651; OpenRegistry canonical ID GB-05719651-security-exchange-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 EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-23
Registered Address
63 ST MARY AXE, ST MARY AXE, LONDON, EC3A 8AA, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SECURITY EXCHANGE LIMITED has 1 person with significant control on file:

  • (unnamed).

1 historical PSC record has ceased:

  • R.W.Chelsea Holdings Ltd (Cyprus reg. He149873). Notified 2016-11-01. Ceased 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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