Securipol Security Services Ltd

Active04404853 Private limited company
Incorporated
27 March 2002 (24 years)
Previously known as
Securipol (Monitoring) Limited (until 6 July 2022)
Industry
Security systems service activities (80200)
Directors
Wendy Dixon
Andrejs Olehnovics
Owned by
Andrejs Olehnovics
Raymond Tolley
Accounts type
Total exemption full
Address
Hilliard House
Lester Way
Wallingford
OX10 9TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born January 1944 (82)
Dixon, Wendy
Director · Appointed 1 August 2022
English
Born July 1970 (56)
Olehnovics, Andrejs
Director · Appointed 1 August 2022
Latvian
Born April 1982 (44)
Secretary · Appointed 19 April 2002
English
Officer history (6 former)
6 February 2025
Appointed Tolley, Raymond as Director
1 August 2022
Appointed Dixon, Wendy as Director
1 August 2022
Appointed Olehnovics, Andrejs as Director
1 August 2022
Resigned Tolley, Raymond as Director
4 July 2022
Resigned Tolley, Neil as Director
4 July 2022
Resigned Tolley, Paul as Director
1 December 2013
Resigned Tolley, June as Director
19 April 2002
Appointed Tolley, Paul as Director
19 April 2002
Appointed Tolley, Neil as Director
19 April 2002
Appointed Tolley, June as Director
19 April 2002
Appointed Tolley, Raymond as Director
19 April 2002
Appointed Tolley, Raymond as Secretary
19 April 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
19 April 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 March 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
27 March 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Andrejs Olehnovics
Individual · Notified 19 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Latvian
Born April 1982 (44)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1944 (82)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£120,734
Cash
£146,238
Employees
5
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2025 2026 £1 £1 £103,234 £120,734
Balance sheet detail
202620252024202320212020
Fixed Assets£12,050£11,745£9,437
Current Assets£205,282£153,882£160,868
Debtors£59,044£48,208£67,555
Cash£146,238£105,674£93,313£1£1
Creditors (< 1 year)£96,598£62,010£59,395£51,585
Net Current Assets£108,684£91,872£101,473
Net Assets£120,734£103,234£1£1
Shareholder Funds£120,734£103,234£110,910£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 March 2026
24 November 2025Confirmation statement with no updates20 November 2025
11 June 2025Total exemption full accounts31 March 2025
6 February 2025Appointment of a director
20 November 2024Confirmation statement with updates20 November 2024
Show all recent filings

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