Website & contact details
- Website
Servoca Secure Solutions Limited
- Incorporated
- 30 December 1997 (28 years)
- Previously known as
- International Security & Surveillance Ltd. (until 15 October 2008)
- Industry
- Private security activities (80100) Security systems service activities (80200)Investigation activities (80300)
- Directors
- Michael John William Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Solar House1-9 Romford RoadLondonE15 4LJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Michael John William
Director · Appointed 30 January 2026
British
Born August 1959 (67)
Director · Appointed 27 August 2024
British
Born April 1970 (56)
Director · Appointed 29 November 2019
British
Born September 1947 (79)
Director · Appointed 19 March 2019
British
Born June 1958 (68)
Officer history (22 former)
30 January 2026
Appointed Brown, Michael John William as Director
31 December 2025
Resigned Evans, David Charles as Director
27 August 2024
19 October 2023
10 January 2023
Appointed Evans, David Charles as Director
29 November 2019
Resigned Moore, Sam as Secretary
29 November 2019
29 November 2019
29 November 2019
Resigned Hinton, Christopher as Director
19 March 2019
1 January 2019
Appointed Hinton, Christopher as Director
1 January 2019
30 November 2018
Appointed Moore, Sam as Secretary
30 November 2018
Resigned Stewart, Michael Guy as Secretary
28 August 2018
2 June 2014
Appointed Stewart, Michael Guy as Secretary
2 June 2014
27 September 2011
22 September 2011
6 May 2010
6 May 2010
11 February 2010
11 February 2010
31 March 2009
31 March 2009
3 March 2009
21 November 2008
7 July 2008
15 April 2008
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
9 March 2004
4 May 2001
6 March 2001
1 February 2001
21 August 2000
21 August 2000
26 February 1999
26 February 1999
Resigned Kelly, Paul as Director
30 November 1998
Resigned Kelly, Paul as Secretary
30 December 1997
30 December 1997
Appointed Kelly, Paul as Secretary
30 December 1997
Appointed Kelly, Paul as Director
30 December 1997
30 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11955657
Former controllers (1)
29 November 2019
Ceased Servoca PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Servoca Secure Solutions Limited This company Owns 75–100% of shares
Matrix Security and Training Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£588,354)
- Cash
- £51,974
- Debt Ratio
- 132%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £98,930 | £155,670 | £169,289 | £175,863 | £123,767 |
| Current Assets | £1,725,123 | £1,764,395 | £1,599,079 | £2,827,825 | £1,660,845 |
| Debtors | £1,473,976 | £1,478,992 | £1,402,406 | £2,643,899 | £1,456,158 |
| Cash | £51,974 | £111,129 | £41,197 | £46,166 | £67,614 |
| Creditors (< 1 year) | £686,270 | £1,659,322 | £1,110,745 | £2,205,387 | £907,603 |
| Creditors (> 1 year) | £686,270 | £721,268 | £743,285 | £516,937 | £713,079 |
| Net Current Assets | (£1,014) | £105,073 | £488,334 | £622,438 | £753,242 |
| Net Assets | (£588,354) | (£466,627) | (£91,764) | £275,262 | £163,930 |
| Shareholder Funds | (£588,354) | (£466,627) | (£91,764) | £275,262 | £163,930 |
| Turnover | £10,326,268 | £6,135,994 | |||
| Cost of Sales | £8,271,463 | £4,554,153 | |||
| Gross Profit | £2,054,805 | £1,581,841 | |||
| Admin Expenses | £1,741,603 | £1,595,249 | |||
| Operating Profit | £313,202 | £147,243 | |||
| Profit Before Tax | £215,742 | £51,456 | |||
| Tax | £6,102 | £17,359 | |||
| Profit for Period | £209,640 | £34,097 | |||
What Servoca Secure Solutions say about themselves
“Through building relationships which encourage sustainability and future innovation. We strive to be the security solutions provider choice.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 January 2026 | Appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 22 January 2026 | Director's details changed | |||
| 13 January 2026 | Termination of appointment of a director |
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