Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Security Exchange Limited
- Incorporated
- 23 February 2006 (20 years)
- Industry
- Private security activities (80100) Security systems service activities (80200)Investigation activities (80300)
- Directors
- Benjamin Ian Coleridge ColeMichael James Haughey
- Controlled by
- Details protected
- Accounts type
- Small
- Region
- Greater London
- Address
- 63 St Mary AxeSt Mary AxeLondonEC3A 8AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Coleridge Cole, Benjamin Ian
Director · Appointed 13 March 2026
British
Born September 1986 (40)
Haughey, Michael James
Director · Appointed 13 March 2026
British
Born November 1963
Petevinou, Elina
Secretary · Appointed 23 December 2025
Director · Appointed 10 December 2021
British
Born December 1986 (39)
Officer history (12 former)
13 March 2026
Appointed Haughey, Michael James as Director
13 March 2026
Appointed Coleridge Cole, Benjamin Ian as Director
13 January 2026
13 January 2026
Resigned Hallatt, Kevin Lee as Secretary
23 December 2025
Appointed Petevinou, Elina as Secretary
20 February 2025
Appointed Hallatt, Kevin Lee as Secretary
20 February 2025
Resigned Wakeling, Pauline Pamela as Secretary
16 October 2024
8 March 2023
8 March 2023
22 June 2022
22 June 2022
Resigned Walters, James as Director
10 December 2021
10 December 2021
10 December 2021
8 February 2019
1 July 2017
Resigned Antelme, Charles Kane as Director
15 February 2017
15 February 2017
Appointed Antelme, Charles Kane as Director
1 November 2016
Appointed Wakeling, Pauline Pamela as Secretary
6 March 2015
30 January 2015
Appointed Walters, James as Director
23 February 2006
23 February 2006
23 February 2006
23 February 2006
23 February 2006
23 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Details protected
Details protected
Former controllers (1)
1 November 2016
Ceased R.W.Chelsea Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£579,743)
- Cash
- £9,806
- Employees
- 6
- Debt Ratio
- 347%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £334 | £0 | £1,535 | £4,810 | £7,305 | £8,213 |
| Current Assets | £233,920 | £161,870 | £280,411 | £380,579 | £399,880 | £285,972 |
| Debtors | £154,081 | £211,290 | £209,226 | £354,733 | £243,830 | |
| Cash | £9,806 | £7,789 | £69,121 | £171,353 | £45,147 | £42,142 |
| Creditors (< 1 year) | £805,371 | £484,254 | £600,715 | £716,316 | £736,854 | £661,649 |
| Creditors (> 1 year) | £8,626 | £19,098 | £28,877 | £38,333 | £50,000 | £8,162 |
| Net Current Assets | (£571,451) | (£322,384) | (£320,304) | (£335,737) | (£336,974) | (£375,677) |
| Net Assets | (£579,743) | (£342,539) | (£348,704) | (£370,318) | (£380,727) | (£376,684) |
| Shareholder Funds | (£342,539) | (£348,704) | (£370,318) | (£380,727) | (£376,684) |
Filings
Filing history not loaded yet. See it on Companies House
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