Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
H.M.S. Security Services Ltd
- Incorporated
- 17 October 2005 (21 years)
- Previously known as
- James Andrew International (City) Ltd (until 13 June 2024)Bumble 12 Ltd (until 10 June 2021)H.M.S. Security Services Ltd (until 31 May 2021)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Harvey Murray Soning
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodLondonNW8 0DL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2005
British
Born November 1944
Officer history (2 former)
10 July 2017
8 May 2007
8 May 2007
17 October 2005
17 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1944
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 27 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 5 March 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 17 October 2024 |
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