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Companies House/Bridgend/Company profile

SAM SECURITY LIMITED

Active
15468020·incorporated 2024-02-05

SAM SECURITY LIMITED is an active UK private limited company, incorporated on 5 February 2024 at Companies House (number 15468020; OpenRegistry canonical ID GB-15468020-sam-security-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 4,922 active companies registered in Bridgend (postcode CF31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-05
Registered Address
UNIT 7 CAITLYN'S BUSINESS PARK HEOL FFALDAU, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AJ, WALES
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

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

Persons with significant control

SAM SECURITY LIMITED has 1 person with significant control on file:

  • Armex Tech Ltd (Wales reg. 09294727). Notified 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr James Baden Roberts born 1988 resident in Wales, British national. Notified 2024-02-05. Ceased 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dario Security Co Ltd (Wales reg. 11251542). Notified 2024-07-11. Ceased 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SAM SECURITY LIMITED has previously traded as:

  • OLED CARS LTD (until 2024-07-16)

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Bridgend: