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Companies House/Widnes/Company profile

DIRECT SECURITY SOLUTIONS LTD

Active
14805218·incorporated 2023-04-15

DIRECT SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 15 April 2023 at Companies House (number 14805218; OpenRegistry canonical ID GB-14805218-direct-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 2,992 active companies registered in Widnes (postcode WA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-15
Registered Address
KINGSWAY HOUSE, CALDWELL ROAD, WIDNES, WA8 7EA, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIRECT SECURITY SOLUTIONS LTD

Filings

Check filing history of DIRECT SECURITY SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Persons with significant control

DIRECT SECURITY SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Stuart Christopher Forster born 1986 resident in England, British national. Notified 2023-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Delmar born 1965 resident in England, British national. Notified 2023-10-17.
    • 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

1 historical PSC record has ceased:

  • Miss Elaine Worth born 1968 resident in England, British national. Notified 2023-04-15. Ceased 2026-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Widnes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14805218.

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