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Companies House/London/Company profile

SUBROSA SECURITY LTD

Active
06589257·incorporated 2008-05-09

SUBROSA SECURITY LTD is an active UK private limited company, incorporated on 9 May 2008 at Companies House (number 06589257; OpenRegistry canonical ID GB-06589257-subrosa-security-ltd). 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 W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-09
Registered Address
OFFICE 28 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

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

Persons with significant control

SUBROSA SECURITY LTD has 1 person with significant control on file:

  • Subrosa Group Global Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUBROSA SECURITY LTD has previously traded as:

  • SRG SECURITY LTD (until 2026-03-25)
  • IRC SECURITY LTD (until 2017-04-05)

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