Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Westminster Global Services Limited
- Incorporated
- 4 December 2006 (19 years)
- Previously known as
- Keyguard U.K Limited (until 13 November 2024)Armatus Security Limited (until 16 February 2018)Keyguard UK Limited (until 2 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Westminster HouseBlacklocks HillBanburyOX17 2BS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
Also at Westminster Services Limited (proposed for strike-off), Westminster Group PLC, Westminster Cyber & Defence Technologies Limited · more companies
British
Born October 1971 (55)
Officer history (15 former)
3 November 2026
17 September 2026
5 June 2026
7 May 2026
5 May 2026
5 May 2026
Resigned Hughes, Mark Leonard William as Secretary
5 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
30 January 2024
Appointed Hughes, Mark Leonard William as Secretary
20 December 2023
11 December 2023
Resigned Worrall, Roger William as Secretary
5 March 2019
13 February 2019
8 November 2018
8 November 2018
8 November 2018
Appointed Worrall, Roger William as Secretary
8 November 2018
8 November 2018
8 November 2018
7 November 2018
Resigned Cowell, Jonathan James as Secretary
24 September 2018
24 September 2018
Resigned Cowell, Jonathan James as Director
27 September 2017
Appointed Cowell, Jonathan James as Secretary
14 June 2017
Appointed Cowell, Jonathan James as Director
14 June 2017
1 May 2017
Resigned Lawrence, Dorothy Elizabeth Anne as Secretary
4 December 2006
Appointed Lawrence, Dorothy Elizabeth Anne as Secretary
4 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05428232
Former controllers (4)
1 April 2025
Ceased Westminster Group PLC — Owns 75–100% of shares
2 October 2023
Ceased Westminster Group PLC — Owns 75–100% of shares
7 November 2018
Ceased Armatus Risks Holdings Limited — Owns 50–75% of shares
7 November 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Westminster Group PLC Owns 25–50% of shares
Longmoor Security Services Limited Owns 75–100% of shares
Sovereign Ferries Limited Owns 75–100% of shares
Westminster Aviation Security Services Limited Owns 75–100% of shares
Westminster Cyber & Defence Technologies Limited Owns 75–100% of shares
Westminster International Limited Holds 75–100% of voting rights
Westminster Maritime Services Ltd Owns 75–100% of shares
Westminster Operating Limited Owns 75–100% of shares
Westminster Global Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£160,000)
- Cash
- £4,000
- Turnover
- £1,243,000
- Profit Before Tax
- £207,000
- Employees
- 8
- Current Ratio
- 0.8x
- Profit Margin
- 17%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £667,000 |
| Debtors | £663,000 |
| Cash | £4,000 |
| Creditors (< 1 year) | £827,000 |
| Net Current Assets | (£160,000) |
| Net Assets | (£160,000) |
| Shareholder Funds | (£160,000) |
| Turnover | £1,243,000 |
| Cost of Sales | £1,006,000 |
| Gross Profit | £237,000 |
| Admin Expenses | £29,000 |
| Operating Profit | £208,000 |
| Profit Before Tax | £207,000 |
| Profit for Period | £207,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 10 June 2026 | Termination of appointment of a director |
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