Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
K M Security Solutions PLC
- Incorporated
- 5 March 2007 (19 years)
- Previously known as
- K M Electronic Security Solutions Limited (until 9 July 2009)Aylesbrook Limited (until 27 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tc Group 6th Floor Kings House9-10 HaymarketLondonSW1Y 4BP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Swallow, Malcolm Alan
Secretary · Appointed 17 February 2025
Director · Appointed 17 February 2025
British
Born July 1958 (68)
Director · Appointed 17 February 2025
British
Born October 1970 (56)
Director · Appointed 4 July 2018
British
Born September 1975 (51)
Director · Appointed 6 March 2012
British
Born February 1962 (64)
Officer history (11 former)
17 February 2025
Appointed Swallow, Malcolm Alan as Secretary
17 February 2025
17 February 2025
17 February 2025
17 February 2025
17 February 2025
Resigned Saxton, Timothy Lewis as Secretary
8 November 2019
Resigned Stanger, Bryan Richard as Director
6 August 2019
4 July 2018
2 March 2016
2 March 2016
11 July 2014
Appointed Saxton, Timothy Lewis as Secretary
11 July 2014
11 October 2013
6 March 2012
6 March 2012
6 March 2012
6 March 2012
29 July 2009
Resigned Stearn, Kathy as Director
17 July 2009
Appointed Stanger, Bryan Richard as Director
1 April 2007
Appointed Stearn, Kathy as Director
1 April 2007
1 April 2007
1 April 2007
1 April 2007
5 March 2007
5 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16182632
Former controllers (6)
17 February 2025
14 February 2025
Ceased KMQ Holdings Ltd — Owns 75–100% of shares
6 March 2022
Ceased Michael Wain Brown — Has significant influence or control
6 March 2022
6 March 2022
Ceased Brian Richard Stanger — Has significant influence or control
6 August 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
K M Cleaning Services PLC Owns 75–100% of shares
K M Security Solutions PLC This company Owns 75–100% of shares
KM Facilities Management Group PLC Owns 75–100% of shares
Qube Recruitment Limited Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Cessation of a person with significant control | |||
| 2 July 2025 | Full accounts | 31 December 2024 |
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