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DIPLOMATIC SECURITY SERVICE LTD

Active
11826242·incorporated 2019-02-14

DIPLOMATIC SECURITY SERVICE LTD is an active UK private limited company, incorporated on 14 February 2019 at Companies House (number 11826242; OpenRegistry canonical ID GB-11826242-diplomatic-security-service-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 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-14
Registered Address
THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, 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

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

DIPLOMATIC SECURITY SERVICE LTD has 1 person with significant control on file:

  • Mr Pavel Cilipka born 1967 resident in Canada, Czech national. Notified 2020-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Pavel Cilipka born 1967 resident in Czech Republic, Czech national. Notified 2019-02-14. Ceased 2020-10-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11826242.

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