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BLUE LIGHT SECURITY SOLUTIONS LTD

Active
11383070·incorporated 2018-05-25

BLUE LIGHT SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 25 May 2018 at Companies House (number 11383070; OpenRegistry canonical ID GB-11383070-blue-light-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,366 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-25
Registered Address
FAIRMAN HARRIS, 1 LANDOR ROAD, LONDON, SW9 9RX, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

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

Persons with significant control

BLUE LIGHT SECURITY SOLUTIONS LTD has 1 person with significant control on file:

  • Blue Light Group Ltd (United Kingdom reg. 11801583). Notified 2025-12-19.
    • 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:

  • Mrs Kelly Giles born 1989 resident in England, English national. Notified 2018-05-25. Ceased 2018-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Lewis Keelan born 1984 resident in England, British national. Notified 2018-10-20. Ceased 2025-12-19.
    • Has significant influence or control
  • Mr Luke Worthington Brice born 1987 resident in England, British national. Notified 2018-06-01. Ceased 2022-06-15.
    • Owns 25–50% of shares

Previous names

BLUE LIGHT SECURITY SOLUTIONS LTD has previously traded as:

  • BLUE LINE SECURITY SERVICES LTD (until 2020-12-01)
  • BL SECURITY GROUP LTD (until 2020-01-15)

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