Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Redline Assured Security Limited
- Incorporated
- 24 August 2006 (20 years)
- Previously known as
- Redline Aviation Security Ltd (until 2 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Directors
- Jonathan Karl Steeves
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- The National Safety And Security Academy First AvenueFinningleyDoncasterDN9 3RH
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Montes, Michael Sanchez
Secretary · Appointed 20 August 2025
Steeves, Jonathan Karl
Director · Appointed 20 August 2025
British
Born July 1993 (33)
Director · Appointed 20 August 2025
British
Born September 1961 (65)
Officer history (23 former)
20 August 2025
20 August 2025
Appointed Steeves, Jonathan Karl as Director
20 August 2025
20 August 2025
20 August 2025
Resigned Mason, Paul as Director
20 August 2025
Appointed Montes, Michael Sanchez as Secretary
31 December 2022
Resigned Harrison, Craig Allen as Director
23 August 2022
1 August 2022
19 January 2021
Appointed Harrison, Craig Allen as Director
12 December 2019
Resigned Daniel, Nigel as Director
12 December 2019
12 December 2019
12 December 2019
Resigned Grobler, Rowan as Director
12 December 2019
12 December 2019
Resigned Rutherford, Mark Simon as Director
12 December 2019
Resigned Read, Paul Robert as Director
12 December 2019
Resigned Termini, James Michael as Director
12 December 2019
12 December 2019
Resigned Harrison, Craig Allen as Director
1 April 2019
Appointed Daniel, Nigel as Director
1 February 2019
Appointed Grobler, Rowan as Director
1 February 2019
1 April 2017
1 April 2017
19 July 2016
19 July 2016
Appointed Read, Paul Robert as Director
26 February 2016
Resigned Rp Corporate Services Ltd as Corporate Director
26 February 2016
31 January 2016
Resigned Termini, Edward Robert as Director
1 September 2014
Appointed Harrison, Craig Allen as Director
5 June 2014
Resigned Evans, Alistair John as Secretary
1 June 2013
Appointed Evans, Alistair John as Secretary
1 March 2013
31 August 2012
Appointed Termini, Edward Robert as Director
31 August 2012
Appointed Rutherford, Mark Simon as Director
29 June 2012
Appointed Termini, James Michael as Director
29 June 2012
Appointed Mason, Paul as Director
28 June 2012
Appointed Rp Corporate Services Ltd as Corporate Director
28 June 2012
Resigned Mason, Paul as Director
28 June 2012
Resigned Termini, James Michael as Director
19 September 2008
Resigned Barr, Jacqueline Erika as Secretary
24 July 2008
Resigned Rawson, Mark as Director
30 July 2007
Appointed Rawson, Mark as Director
18 July 2007
Resigned Cross, David Charles as Director
1 February 2007
Appointed Cross, David Charles as Director
24 August 2006
Appointed Barr, Jacqueline Erika as Secretary
24 August 2006
Appointed Mason, Paul as Director
24 August 2006
Appointed Termini, James Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10989885
Former controllers (3)
20 August 2025
Ceased Air Partner Limited — Owns 75–100% of shares
20 December 2023
Ceased Redline Worldwide Limited — Owns 75–100% of shares (as a firm)
20 April 2017
Ceased Redline Securities Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Arc Net Scotland Ltd Owns 75–100% of shares
Baines Simmons Limited Owns 75–100% of shares
Kenyon International Emergency Services Limited Owns 75–100% of shares
Redline Assured Security Limited This company Owns 75–100% of shares
Total Aoc Solutions Limited Owns 75–100% of shares
Centrik Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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