Saber Security Limited

Active04410670 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Private security activities (80100)
Directors
Gerhardus Johannes Buys
Owned by
Gerhardus Johannes Buys
Accounts type
Total exemption full
Region
Greater London
Address
35 King Street
London
WC2E 8JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
Bulgarian
Born October 1982 (44)
Buys, Gerhardus Johannes
Director · Appointed 1 March 2008
South African
Born March 1978 (48)
Officer history (9 former)
27 January 2026
Resigned Heitzer, Heino Jens as Director
14 August 2025
Appointed Naydenov, Miroslav Toshkov as Director
14 August 2025
Appointed Heitzer, Heino Jens as Director
14 August 2025
Resigned Jezard, Raymond as Director
3 March 2015
Resigned Durand, Paul as Director
1 May 2012
Appointed Durand, Paul as Director
14 February 2010
Resigned Jezzard, Ray as Secretary
14 February 2010
Appointed Jezard, Raymond as Director
14 April 2009
Resigned Jezard, Ray as Director
14 April 2009
Appointed Jezzard, Ray as Secretary
14 April 2009
Resigned Jezard, Jill as Secretary
1 March 2008
Appointed Buys, Gerhardus Johannes as Director
1 November 2004
Resigned Bell, John as Director
12 April 2002
Resigned Camco Solutions Limited as Corporate Secretary
12 April 2002
Resigned Initial Direct Limited as Corporate Director
10 April 2002
Appointed Bell, John as Director
10 April 2002
Appointed Jezard, Jill as Secretary
10 April 2002
Appointed Jezard, Ray as Director
8 April 2002
Appointed Camco Solutions Limited as Corporate Secretary
8 April 2002
Appointed Initial Direct Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 14 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14585494
Gerhardus Johannes Buys
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
South African
Born March 1978 (48)
Former controllers (1)
14 August 2025
Ceased Raymond Jezard — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£640,574
Cash
£375,465
Employees
64
Debt Ratio
55%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £681,126 £564,004 £802,654 £684,901 £640,574
Balance sheet detail
202520242023202220212020
Fixed Assets£47,209£58,969£54,019£45,483£25,707
Current Assets£1,376,664£1,081,049£1,218,049£1,094,191£691,284
Debtors£1,001,199£258,858£776,374£96,015£75,315
Cash£375,465£822,191£441,675£998,176£615,969
Creditors (< 1 year)£328,533£461,627£568,149£155,175
Net Current Assets£603,140£635,554£756,422£526,042£684,410
Net Assets£640,574£684,901£802,654£564,004£681,126
Shareholder Funds£802,654£564,004£681,126

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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