Scutum South East Limited

Active01218831 Private limited company
Incorporated
8 July 1975 (51 years)
Previously known as
Active Security Group Limited (until 1 July 2021)
H.S.S. Alarms Limited (until 26 August 1998)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
St Ann's House
St Ann's Road
Chertsey
KT16 9EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born April 1964 (62)
Director · Appointed 1 April 2017
British
Born September 1959 (67)
Officer history (11 former)
14 November 2025
Resigned Bonci, David as Director
31 August 2024
Resigned Burbridge, Charles William as Director
27 August 2024
Appointed Jones, Richard Hilton as Director
1 July 2023
Appointed Burbridge, Charles William as Director
1 July 2023
Appointed Bonci, David as Director
1 July 2023
Resigned Allen, Nicholas Paul as Director
1 June 2022
Appointed Allen, Nicholas Paul as Director
1 June 2022
Resigned Namy, Franck Christian as Director
15 May 2017
Resigned Lemonde, Raymond William as Director
15 May 2017
Resigned Geddes, Timothy George as Director
1 April 2017
Appointed Roberts, Kevin Lorne as Director
8 September 2016
Appointed Namy, Franck Christian as Director
8 September 2016
Resigned Lemonde, Raymond William as Secretary
8 September 2016
Resigned Miles, Benjamin Stuart as Director
1 September 2000
Resigned Miles, Benjamin Stuart as Secretary
1 September 2000
Appointed Lemonde, Raymond William as Secretary
1 July 1998
Appointed Lemonde, Raymond William as Director
30 June 1998
Resigned Geddes, Jacqueline Ann as Director
30 June 1998
Resigned Miles, Yvonne Jacqueline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11647001
Former controllers (1)
17 December 2019
Ceased Franck Namy — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Alarm Maintenance Company Limited Proposed for strike-offOwns 75–100% of shares
Black Box Investments Limited Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Electronic Security Installations Ltd DissolvedOwns 75–100% of shares
Integrated Network Systems Limited Owns 75–100% of shares
Electro Guard Fire & Security Limited Owns 75–100% of shares
McElwaine Security Services Limited Owns 75–100% of shares
Scutum Digital Ltd Owns 75–100% of shares
Scutum East Limited Owns 75–100% of shares
Scutum Fire & Security Limited Owns 75–100% of shares
Scutum London Limited Owns 75–100% of shares
Scutum North Limited Owns 75–100% of shares
Scutum South East Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£120,978
Cash
£587,267
Profit Before Tax
(£455,489)
Debt Ratio
97%
Current Ratio
1.0x
Return on Equity
-374%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £635,872 £810,867 £788,555 £844,150 £573,213 £120,978
Balance sheet detail
2025202420232022202120202019
Fixed Assets£245,418£286,163£43,492£68,828£123,457£180,875£215,213
Current Assets£3,378,042£3,737,825£2,077,230£2,115,908£2,012,237£2,233,193£1,971,602
Debtors£2,589,566£2,848,967£1,975,026£1,982,128£1,747,747£648,518£1,469,889
Cash£587,267£705,651£64,164£103,383£237,685£757,326£465,457
Creditors (< 1 year)£3,482,207£3,402,011£1,281,165£1,340,586£1,335,097£1,531,483£1,444,154
Creditors (> 1 year)£0£25,236£0£12,042£71,718£106,789
Net Current Assets(£104,165)£335,814£796,065£775,322£677,140£701,710£527,448
Net Assets£120,978£573,213£844,150£788,555£810,867£635,872
Shareholder Funds£120,978£573,213£839,557£844,150£788,555£810,867£635,872

Filings 125

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates26 October 2026
9 July 2026Full accounts31 December 2025
17 November 2025Termination of appointment of a director
7 November 2025Confirmation statement with no updates26 October 2025
23 September 2025Accounts for a small company31 December 2024
Show all 125 filings

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