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ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD

Active
09791612·incorporated 2015-09-23

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09791612; OpenRegistry canonical ID GB-09791612-active-security-solutions-north-yorkshire-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 3,478 active companies registered in Scarborough, North Yorkshire (postcode YO12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-23
Registered Address
12 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5AT, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD has 2 persons with significant control on file:

  • Mr James Michael Chaperlin born 1985 resident in England, British national. Notified 2016-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Darren Brown born 1981 resident in England, British national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-07-30. Ceased 2024-07-01.

Previous names

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD has previously traded as:

  • PROACTIVE SECURITY NORTH YORKSHIRE LTD (until 2016-06-11)
  • PROSECURITY LIMITED (until 2015-09-25)

Similar UK companies

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

Other companies registered in Scarborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09791612.

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