Adsec Group Limited

Active03674810 Private limited company
Incorporated
26 November 1998 (27 years)
Previously known as
Advanced Cleaning & Security Limited (until 15 December 2008)
Advanced Cleaning & Security Services Limited (until 3 December 1998)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

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

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2021
British
Born June 1979 (47)
Vekariya, Mahendra Mulji
Secretary · Appointed 26 February 2021
Director · Appointed 26 February 2021
Irish
Born July 1973 (53)
Officer history (8 former)
25 August 2021
Resigned Barrett, Teresa Ann as Director
17 August 2021
Appointed Vekariya, Mahendra Mulji as Director
5 March 2021
Resigned Webley, Glen William as Director
26 February 2021
Resigned Rose, Anthony William as Director
26 February 2021
Appointed Vekariya, Mahendra Mulji as Secretary
26 February 2021
Resigned Rose, Maria as Secretary
26 February 2021
Appointed Webley, Glen William as Director
26 February 2021
Appointed Webley, Sonya as Director
9 December 2014
Appointed Rose, Maria as Secretary
9 December 2014
Resigned Barrett, Teresa Ann as Secretary
29 October 2010
Resigned Rose, David as Director
3 December 1998
Resigned Lufmer Limited as Corporate Nominee Director
3 December 1998
Resigned Semken Limited as Corporate Nominee Secretary
1 December 1998
Appointed Rose, David as Director
1 December 1998
Appointed Barrett, Teresa Ann as Director
1 December 1998
Appointed Rose, Anthony William as Director
1 December 1998
Appointed Barrett, Teresa Ann as Secretary
26 November 1998
Appointed Semken Limited as Corporate Nominee Secretary
26 November 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. 08946960
Former controllers (1)
30 August 2024
Ceased Adsec Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Enigma CCTV Limited Owns 75–100% of shares
Enigma Hygiene Services Ltd Owns 75–100% of shares
Enigma Security Management Limited Owns 75–100% of shares
Adsec Group Limited This company Owns 75–100% of shares
Enigma Security Solutions Limited Owns 75–100% of shares
Enigma Support Solutions Ltd Owns 75–100% of shares
Enigma VSS Limited Owns 75–100% of shares
Enigma Security Services Limited Owns 75–100% of shares
Hackle Security Services Limited Owns 75–100% of shares
Hackle Services Limited Owns 75–100% of shares

Financials

Net Assets
£16,075
Cash
£30,236
Employees
140
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £451,987 £711,694 £795,261 £983,684 £16,075
Balance sheet detail
20232022202120202019
Fixed Assets£37,078£25,105£27,325£21,809£13,006
Current Assets£958,395£2,073,411£1,924,365£1,635,694£916,189
Debtors£928,159£2,051,839£1,882,045£1,579,087£879,514
Cash£30,236£21,572£42,320£56,607£36,675
Creditors (< 1 year)£970,842£1,109,426£1,152,044£945,809£477,208
Net Current Assets(£12,447)£963,985£772,321£689,885£438,981
Net Assets£16,075£983,684£795,261£711,694£451,987
Shareholder Funds£16,075£983,684£795,261£711,694£451,987

What Adsec Group say about themselves

“Adsec Group is a privately owned company providing progressive, innovative and cost effective security solutions throughout London and the South East.”

— from adsecgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Other filing
16 October 2026Accounts filing
3 December 2025Confirmation statement with updates26 November 2025
Show all recent filings

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