Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Trustwave Holdings Limited
- Incorporated
- 19 July 2005 (21 years)
- Previously known as
- Ambirontrustwave Limited (until 29 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Robert Jeffrey Mccullen
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 September 2025
American
Born October 1964 (62)
Officer history (24 former)
18 September 2025
18 September 2025
18 August 2025
18 August 2025
18 August 2025
21 February 2024
6 December 2023
15 February 2022
15 February 2022
15 February 2022
1 November 2020
31 July 2020
10 July 2019
10 July 2019
10 July 2019
10 July 2019
5 March 2019
20 July 2018
20 July 2018
20 July 2018
20 July 2018
20 July 2018
16 May 2018
31 December 2015
2 June 2014
4 April 2014
4 April 2014
4 April 2014
9 August 2013
9 August 2013
20 July 2012
25 May 2012
1 May 2012
1 May 2012
10 August 2011
10 August 2011
10 August 2011
Resigned Smith, Phillip John as Director
15 February 2010
1 January 2010
1 January 2010
1 April 2008
1 April 2008
22 August 2007
Appointed Smith, Phillip John as Director
22 August 2007
22 August 2007
22 August 2007
19 July 2005
19 July 2005
19 July 2005
19 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Jeffrey Mccullen
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born October 1964 (62)
Former controllers (1)
4 January 2024
Ceased Singapore Minister for Finance — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Trustwave Holdings Limited This company
Trustwave Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit
- (£20,000)
- Employees
- 55
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,539,888 | ||
| Current Assets | £7,161,104 | £7,161,103 | £499,341 |
| Cash | £101,241 | ||
| Creditors (< 1 year) | £1,776,098 | ||
| Net Current Assets | (£1,276,757) | ||
| Net Assets | £8,932,699 | £263,131 | |
| Shareholder Funds | £263,131 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 26 February 2026 | Full accounts | 31 March 2025 | ||
| 1 October 2025 | Withdrawal of a person with significant control statement | |||
| 1 October 2025 | Notification of a person with significant control | |||
| 24 September 2025 | Appointment of a secretary |
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