Tempest Security Limited

Active06123552 Private limited company
Incorporated
22 February 2007 (19 years)
Previously known as
I-Corporate Risk Consultants Limited (until 15 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Investigation activities (80300)
Directors
Henrik Peter Holmquist Vikland
Paul Dominic Warren
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rodliffe Accounting Ltd
1 Canada Sq 37th Floor
Canary Wharf
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vikland, Henrik Peter Holmquist
Director · Appointed 31 January 2024
Swedish
Born April 1976 (50)
Warren, Paul Dominic
Director · Appointed 20 January 2022
British
Born July 1965 (61)
Officer history (9 former)
31 December 2025
Resigned Skarle, Siv Christel Helena as Director
29 February 2024
Resigned Iverstrand, Eva-Lotta as Director
31 January 2024
Appointed Vikland, Henrik Peter Holmquist as Director
31 July 2022
Resigned Spry, Andrew Charles as Director
31 July 2022
Appointed Skarle, Siv Christel Helena as Director
31 July 2022
Appointed Iverstrand, Eva-Lotta as Director
31 July 2022
Resigned Hynds, Leonard William as Director
20 January 2022
Appointed Hynds, Leonard William as Director
20 January 2022
Resigned Maund, Sheila Janet as Secretary
20 January 2022
Appointed Warren, Paul Dominic as Director
20 January 2022
Resigned Gallagher, Gerry as Director
20 January 2022
Resigned Maund, Jeffrey as Director
15 June 2017
Appointed Spry, Andrew Charles as Director
8 April 2013
Appointed Gallagher, Gerry as Director
23 February 2007
Resigned Qa Registrars Limited as Corporate Secretary
22 February 2007
Appointed Qa Registrars Limited as Corporate Secretary
22 February 2007
Appointed Maund, Sheila Janet as Secretary
22 February 2007
Resigned Qa Nominees Limited as Corporate Director
22 February 2007
Appointed Maund, Jeffrey as Director
22 February 2007
Appointed Qa Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06670285
Former controllers (2)
20 January 2022
Ceased Tempest Security AB — Owns 75–100% of shares
15 June 2017
Ceased Jeffrey Maund — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tempest Security Limited This company Owns 75–100% of shares
I-Corporate Risk Consultants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£3,340)
Cash
£37
Debt Ratio
260%

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £173,683 £191,278 £98,922 £33,744 £28,779 (£2,120) (£3,340)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,500£8,500£10,381£10,381£11,622£12,684£12,041
Current Assets(£6,412)(£5,192)£23,776£42,857£234,395£259,826£309,798
Debtors(£6,449)(£5,451)£23,563£41,818£120,037£114,826£235,022
Cash£37£259£213£1,039£114,358£145,000£74,776
Creditors (< 1 year)£19,494£147,095£80,794£147,841
Net Current Assets(£11,840)(£10,620)£18,398£23,363£87,300£179,032£161,957
Net Assets(£3,340)(£2,120)£28,779£33,744£98,922£191,278£173,683
Shareholder Funds£33,744£98,922£191,278£173,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 December 2025
26 February 2026Confirmation statement with no updates22 February 2026
25 February 2026Termination of appointment of a director
8 September 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?