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Companies House/London/Company profile

CORE CONCEPT SECURITY LTD

Active
08553060·incorporated 2013-06-03

CORE CONCEPT SECURITY LTD is an active UK private limited company, incorporated on 3 June 2013 at Companies House (number 08553060; OpenRegistry canonical ID GB-08553060-core-concept-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-03
Registered Address
53 MILTON ROAD, LONDON, SW14 8JP, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

CORE CONCEPT SECURITY LTD has 2 persons with significant control on file:

  • Mrs Kristin Froud born 1976 resident in England, American national. Notified 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. David Froud born 1967 resident in England, British national. Notified 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Froud born 1967 resident in England, British national. Notified 2017-06-03. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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