Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Security Change Limited
- Incorporated
- 12 July 1963 (63 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2016
British
Born September 1977 (49)
Director · Appointed 1 December 2014
British
Born October 1970 (56)
Officer history (11 former)
31 March 2023
Resigned Cresswell, Gary as Secretary
31 December 2016
24 June 2016
24 June 2016
24 June 2016
Appointed Cresswell, Gary as Secretary
24 June 2016
Resigned Abbot, Duncan James Langlands as Secretary
1 December 2014
1 December 2014
1 December 2014
1 December 2014
Appointed Abbot, Duncan James Langlands as Secretary
1 December 2014
1 December 2014
Resigned Hallett, Brian James as Secretary
1 December 2014
25 April 2014
30 September 2010
Appointed Hallett, Brian James as Secretary
30 September 2010
30 September 2010
9 October 2008
1 November 2005
31 October 2005
31 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00898953
Holdings 1
Companies where Security Change Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 |
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