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Companies House/London/Company profile

SAVYSEC SECURITY LTD

Active
07751578·incorporated 2011-08-24

SAVYSEC SECURITY LTD is an active UK private limited company, incorporated on 24 August 2011 at Companies House (number 07751578; OpenRegistry canonical ID GB-07751578-savysec-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-24
Registered Address
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

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

Persons with significant control

SAVYSEC SECURITY LTD has 2 persons with significant control on file:

  • Mr James Johns born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jcrq Fm Ltd (England & Wales reg. 11962066). Notified 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-24. Ceased 2016-08-24.

Previous names

SAVYSEC SECURITY LTD has previously traded as:

  • SIA PROVISION UK LIMITED (until 2023-10-06)
  • RECURRING SERVICES LTD (until 2023-02-09)
  • SAVYSEC SECURITIES LIMITED (until 2018-01-18)

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