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Companies House/Nottingham/Company profile

GUARDHOUSE SECURITY LTD

Active
09676602·incorporated 2015-07-08

GUARDHOUSE SECURITY LTD is an active UK private limited company, incorporated on 8 July 2015 at Companies House (number 09676602; OpenRegistry canonical ID GB-09676602-guardhouse-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 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-08
Registered Address
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GUARDHOUSE SECURITY LTD

Financials

Check financials of GUARDHOUSE SECURITY LTD

Filings

Check filing history of GUARDHOUSE SECURITY LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

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

  • 4merit Holdings Ltd (England reg. 14556504). Notified 2023-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Shane William Bowen Newcombe born 1968 resident in Wales, Welsh national. Notified 2016-07-12. Ceased 2017-07-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mark Hubbard born 1969 resident in England, British national. Notified 2022-02-09. Ceased 2023-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Stephen Leslie Taylor born 1960 resident in England, British national. Notified 2017-07-09. Ceased 2023-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09676602.

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