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Companies House/Canary Wharf/Company profile

TEMPEST SECURITY LIMITED

Active
06123552·incorporated 2007-02-22

TEMPEST SECURITY LIMITED is an active UK private limited company, incorporated on 22 February 2007 at Companies House (number 06123552; OpenRegistry canonical ID GB-06123552-tempest-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 368 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-22
Registered Address
C/O RODLIFFE ACCOUNTING LTD, 1 CANADA SQ 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

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

  • Fusion 85 Limited (England reg. 06670285). Notified 2022-01-20.
    • 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:

  • Tempest Security Ab (Sweden reg. 556936-8524). Notified 2017-06-15. Ceased 2022-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffrey Maund born 1947 resident in England, British national. Notified 2016-07-01. Ceased 2017-06-15.
    • Owns 50–75% of shares

Previous names

TEMPEST SECURITY LIMITED has previously traded as:

  • I-CORPORATE RISK CONSULTANTS LIMITED (until 2021-03-15)

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Canary Wharf: