Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Southern Monitoring Services Limited
- Incorporated
- 31 March 1983 (43 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Dormant
- Address
- Cobra House Ortensia DriveWavendon Business ParkMilton KeynesMK17 8LX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2023
British
Born May 1965 (61)
Director · Appointed 1 February 2023
British
Born June 1977 (49)
Corporate Secretary · Appointed 22 July 2022
Director · Appointed 23 January 2017
British
Born December 1972 (53)
Officer history (14 former)
24 June 2025
1 May 2025
21 July 2023
1 February 2023
1 February 2023
22 July 2022
22 July 2022
Resigned Costello, Steven John as Secretary
1 March 2022
1 March 2022
30 July 2021
15 July 2021
8 December 2020
1 April 2020
19 November 2019
1 June 2019
31 July 2017
23 January 2017
23 January 2017
23 January 2017
Appointed Costello, Steven John as Secretary
23 January 2017
23 January 2017
23 January 2017
23 January 2017
Resigned Christie, Janet as Secretary
23 January 2017
23 January 2017
Resigned Christie, Janet as Director
23 January 2017
23 June 2009
23 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00181585
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 This company Owns 75–100% of shares
Securitas Security Services (UK) Limited Owns 75–100% of shares
Burns International Pension Trustee Limited Owns 75–100% of shares
Securitas Security Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £111
- Cash
- £0
- Profit Before Tax
- £646,879
- Employees
- 100
- Debt Ratio
- 0%
- Return on Equity
- 582774%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £338,810 | £492,532 |
| Current Assets | £111 | £8,441,105 | £6,775,425 |
| Debtors | £111 | £8,383,778 | £6,429,151 |
| Cash | £0 | £57,327 | £346,274 |
| Creditors (< 1 year) | £0 | £3,497,780 | £2,914,323 |
| Net Current Assets | £111 | £4,943,325 | £3,861,102 |
| Net Assets | £111 | £5,179,283 | £4,250,782 |
| Shareholder Funds | £111 | £5,179,283 | £4,250,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | 3 | |
| 25 June 2025 | Termination of appointment of a director | 1 | ||
| 7 May 2025 | Director's details changed | 2 | ||
| 1 May 2025 | Termination of appointment of a director | 1 | ||
| 29 April 2025 | Director's details changed | 2 |
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