Website & contact details
- Group website
- The site of this company’s group or brand.
Securitas Security Services (UK) Limited
- Incorporated
- 20 November 1973 (52 years)
- Previously known as
- Reliance Security Services Limited (until 4 April 2011)
- Industry
- Private security activities (80100) Other business support service activities n.e.c. (82990)Public order and safety activities (84240)Fire service activities (84250)
- Accounts type
- Full
- Address
- Cobra House Ortensia DriveWavendon Business ParkMilton KeynesMK17 8LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born February 1971 (55)
Director · Appointed 1 February 2023
British
Born June 1977 (49)
Corporate Secretary · Appointed 11 January 2011
Officer history (79 former)
24 June 2025
1 January 2024
1 November 2023
21 July 2023
1 February 2023
1 February 2023
28 June 2019
31 May 2014
1 January 2014
14 June 2013
14 June 2013
14 June 2013
Resigned Coney, Charles Edward as Director
11 January 2011
31 December 2010
31 December 2010
Appointed Coney, Charles Edward as Director
31 December 2010
31 December 2010
31 December 2010
31 December 2010
Resigned Crossthwaite, Neil as Director
10 November 2010
10 November 2010
10 November 2010
10 November 2010
10 November 2010
10 November 2010
18 June 2010
Resigned Foster, Ian Andrew as Director
7 April 2010
15 February 2010
1 October 2009
22 September 2009
22 September 2009
8 June 2009
Resigned Gilbert, Mark Robert as Director
8 June 2009
Resigned Burnell, Christopher John as Director
26 May 2009
Appointed Crossthwaite, Neil as Director
13 May 2009
27 February 2009
27 February 2009
14 November 2008
10 September 2008
31 July 2008
Resigned Burrell, Sandra as Director
24 July 2008
Resigned Tuckwell, Mark James as Director
31 March 2008
Resigned Crossley, Alison as Director
7 March 2008
3 March 2008
Resigned Carre, Michael Patrick as Director
5 February 2007
18 January 2007
20 November 2006
Appointed Crossley, Alison as Director
30 September 2006
Resigned Norris, Barry Andrew as Director
31 May 2006
30 April 2006
Resigned Collis, Paul as Director
28 April 2006
Appointed Burrell, Sandra as Director
28 April 2006
Resigned Wilks, John as Director
28 April 2006
Appointed Foster, Ian Andrew as Director
28 April 2006
Resigned Adamek, Wojciech as Director
28 April 2006
Appointed Burnell, Christopher John as Director
28 April 2006
Appointed Tuckwell, Mark James as Director
21 February 2006
24 October 2005
3 October 2005
Appointed Gilbert, Mark Robert as Director
1 October 2005
1 October 2005
16 February 2005
Resigned Rugg, Chris John as Director
16 February 2005
Resigned Winkworth, Mark Richard David as Director
1 January 2005
15 December 2004
22 September 2004
Resigned Palmer, Michael Colin as Director
7 September 2004
1 September 2004
Appointed Rugg, Chris John as Director
16 August 2004
Appointed Collis, Paul as Director
31 May 2004
Resigned Whiskin, William Nigel George Lansbury as Director
1 April 2004
Resigned Jemson, Richard Parker as Director
1 March 2004
18 February 2004
Resigned Taylor, Neil John as Director
15 May 2003
Appointed Taylor, Neil John as Director
10 April 2003
Resigned Shewry, Geoffrey Richard as Director
17 March 2003
Appointed Palmer, Michael Colin as Director
1 November 2002
Resigned Jones, Peter William as Director
9 August 2002
Resigned Whiteley, David Andrew as Director
9 August 2002
Resigned Whiteley, David Andrew as Director
1 July 2002
Appointed Shewry, Geoffrey Richard as Director
1 April 2002
Appointed Winkworth, Mark Richard David as Director
1 March 2002
Appointed Whiteley, David Andrew as Director
1 March 2002
Appointed Whiteley, David Andrew as Director
1 March 2002
Appointed Adamek, Wojciech as Director
21 January 2002
21 January 2002
11 January 2002
31 December 2001
Resigned Burchell, Neil as Director
19 November 2001
16 November 2001
2 May 2001
Resigned Segrave, David Christopher as Director
1 May 2001
1 May 2001
Appointed Whiskin, William Nigel George Lansbury as Director
25 April 2001
Resigned Halliday, Fraser as Director
1 February 2001
20 August 2000
20 March 2000
Appointed Burchell, Neil as Director
1 March 2000
Appointed Norris, Barry Andrew as Director
17 December 1999
17 December 1999
19 October 1999
1 October 1999
Appointed Jemson, Richard Parker as Director
1 October 1999
Appointed Halliday, Fraser as Director
30 September 1999
31 August 1999
Resigned Burr, Andrew John as Director
1 May 1999
1 May 1999
Appointed Jones, Peter William as Director
1 May 1999
Appointed Wilks, John as Director
29 January 1999
9 October 1998
28 September 1998
Appointed Carre, Michael Patrick as Director
4 September 1998
3 August 1998
Appointed Burr, Andrew John as Director
16 July 1998
6 July 1998
30 April 1998
30 November 1997
31 October 1997
Appointed Segrave, David Christopher as Director
31 October 1997
Resigned Jenkins, Ronald John as Director
1 August 1997
1 August 1997
1 July 1997
16 May 1997
Resigned Stimpson, Andrew Martin Rufus as Director
7 April 1997
17 March 1997
27 February 1997
2 December 1996
29 September 1996
Resigned Levine, Jonathan Stephen as Director
3 May 1996
3 May 1996
15 April 1996
Appointed Stimpson, Andrew Martin Rufus as Director
1 March 1996
1 March 1996
Appointed Jenkins, Ronald John as Director
16 January 1996
16 January 1996
25 April 1995
27 October 1994
28 July 1994
28 July 1994
Resigned Webster, Michael as Director
26 May 1994
29 April 1994
28 April 1994
1 December 1993
Resigned Hart, Ernest Gibson as Director
29 January 1993
1 January 1993
9 October 1992
Resigned Graveney, Mark as Director
14 September 1992
Resigned Balfour, Victor Fitz George, General Sir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05759961
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Niscayah Holdings Limited Owns 75–100% of shares
Securitas Technology Limited Owns 75–100% of shares
Pacom UK Limited Owns 75–100% of shares
Securitas Technology (NI) Limited Owns 75–100% of shares
Southern Monitoring Services Limited Owns 75–100% of shares
Securitas Security Services (UK) Limited This company Owns 75–100% of shares
Burns International Pension Trustee Limited Owns 75–100% of shares
Securitas Security Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Share capital filing | 1 | ||
| 18 June 2026 | Insolvency filing | 1 | ||
| 18 June 2026 | Statement of capital | 3 | ||
| 18 June 2026 | Confirmation statement with no updates | 14 June 2026 | 3 | |
| 18 June 2026 | Resolutions | 1 |
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