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PEB SECURITY LTD

Active
10515651·incorporated 2016-12-07

PEB SECURITY LTD is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10515651; OpenRegistry canonical ID GB-10515651-peb-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, South Tottenham (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
OFFICE 56 MILLMEAD BUSINESS CENTRE, MILLMEAD ROAD, LONDON, SOUTH TOTTENHAM, N17 9QU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PEB SECURITY LTD

Filings

Check filing history of PEB SECURITY LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Equity Investments & Co. (United Kingdom reg. 8481950). Notified 2016-12-07. Ceased 2018-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Krzysztof Roman Bolczynski born 1991 resident in England, Polish national. Notified 2018-01-05. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Equity Investments Management Ltd. Notified 2019-05-01. Ceased 2020-01-15.
    • Has significant influence or control
  • Mr Piotr Bernatowicz born 1979 resident in England, Polish national. Notified 2020-01-15. Ceased 2022-01-05.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

PEB SECURITY LTD has previously traded as:

  • UK CARRIERS GROUP LTD (until 2020-01-21)
  • MAGNA TRADING GROUP LIMITED (until 2018-04-23)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10515651.

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