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Companies House/Derby/Company profile

GIBBONS SECURITY LTD

Active
14668396·incorporated 2023-02-16

GIBBONS SECURITY LTD is an active UK private limited company, incorporated on 16 February 2023 at Companies House (number 14668396; OpenRegistry canonical ID GB-14668396-gibbons-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,517 active UK entities in that code and one of 23,304 active companies registered in Derby, Derbyshire (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-16
Registered Address
BUSINESS CENTRE, UTTOXETER NEW ROAD, DERBY, DERBYSHIRE, DE22 3WZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GIBBONS SECURITY LTD

Filings

Check filing history of GIBBONS SECURITY LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

GIBBONS SECURITY LTD has 1 person with significant control on file:

  • Mr Daniel Gibbons born 1988 resident in England, British national. Notified 2026-06-18.
    • Owns 75% or more of shares
    • 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
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Warren Brown born 1988 resident in United Kingdom, British national. Notified 2023-02-16. Ceased 2026-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Gibbons born 1988 resident in England, British national. Notified 2024-07-09. Ceased 2026-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more 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

Previous names

GIBBONS SECURITY LTD has previously traded as:

  • COOPERS SECURITY LTD (until 2024-07-11)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14668396.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.