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Companies House/London/Company profile

ONE GRACE SECURITY SERVICES LIMITED

Active - Proposal to Strike off
11367660·incorporated 2018-05-17

ONE GRACE SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 17 May 2018 at Companies House (number 11367660; OpenRegistry canonical ID GB-11367660-one-grace-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-17
Registered Address
58 MARSH WALL, UNIT 9, 1ST FLOOR, LONDON, E14 9TP, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-03-12. Next confirmation statement due 2024-03-26.

Persons with significant control

ONE GRACE SECURITY SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Emmanuel Baffu Amuah born 1968 resident in England, British national. Notified 2021-02-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Grace Frimpong born 1968 resident in England, British national. Notified 2020-08-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Lisa Adjewaah-Kusi born 1995 resident in United Kingdom, British national. Notified 2021-02-11. Ceased 2021-03-12.
    • Has significant influence or control
  • Ms Grace Frimpong born 1968 resident in England, British national. Notified 2018-05-17. Ceased 2019-08-01.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Emmanuel Baffu Amuah born 1968 resident in England, British national. Notified 2019-08-01. Ceased 2020-08-21.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% 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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