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Companies House/Newcastle Upon Tyne/Company profile

VERISURE SERVICES (UK) LIMITED

Active
08840095·incorporated 2014-01-10

VERISURE SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 10 January 2014 at Companies House (number 08840095; OpenRegistry canonical ID GB-08840095-verisure-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-10
Registered Address
Q12 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8BU
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of VERISURE SERVICES (UK) LIMITED

Shareholders

Look up shareholders of VERISURE SERVICES (UK) LIMITED

Financials

Check financials of VERISURE SERVICES (UK) LIMITED

Filings

Check filing history of VERISURE SERVICES (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

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

Persons with significant control

VERISURE SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Verisure Plc (United Kingdom reg. 16440137). Notified 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Securitas Direct Ab (Sweden reg. 55622-9012). Notified 2016-04-06. Ceased 2025-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-06-18. Ceased 2025-09-16.

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08840095.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.