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Companies House/Cardiff/Company profile

SSM SECURITY BV LTD

Active - Proposal to Strike off
13001864·incorporated 2020-11-06

SSM SECURITY BV LTD is an active UK private limited company, incorporated on 6 November 2020 at Companies House (number 13001864; OpenRegistry canonical ID GB-13001864-ssm-security-bv-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-11-06
Registered Address
PO Box 4385, 13001864 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-17. Next confirmation statement due 2025-12-31.

Persons with significant control

SSM SECURITY BV LTD has 1 person with significant control on file:

  • Mr Taras Shevchuk born 1975 resident in Ukraine, Ukrainian national. Notified 2024-07-20.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mr Jeffrey Engelhart born 1968 resident in Netherlands, Dutch national. Notified 2023-09-25. Ceased 2023-09-25.
    • Owns 75% or more of shares
  • Mr Shiva Soondersingh Mahabali born 1996 resident in Netherlands, Dutch national. Notified 2023-07-06. Ceased 2023-09-25.
    • Owns 75% or more of shares
  • Mr Jeffrey Engelhart born 1968 resident in Netherlands, Dutch national. Notified 2023-10-11. Ceased 2023-12-01.
    • Owns 75% or more of shares
  • Mr Johnny Winuwatang born 1961 resident in Belgium, Indonesian national. Notified 2023-12-14. Ceased 2024-05-17.
    • Owns 75% or more of shares
  • Mr Jeffrey Engelhart born 1968 resident in Netherlands, Dutch national. Notified 2020-11-06. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Juda Liquideur Ltd (United Kingdom reg. 13543400). Notified 2024-05-17. Ceased 2024-06-01.
    • Owns 75% or more of shares
  • Overall Transports Ltd (England reg. 13964758). Notified 2024-05-15. Ceased 2024-07-20.
    • Owns 75% or more of shares

Previous names

SSM SECURITY BV LTD has previously traded as:

  • MPIRE MEDIA LIMITED (until 2023-07-06)

Similar UK companies

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