Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Subrosa Security Ltd
- Incorporated
- 9 May 2008 (18 years)
- Previously known as
- SRG Security Ltd (until 25 March 2026)Irc Security Ltd (until 5 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Subrosa Group Global Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Office 28 8 Shepherd MarketMayfairLondonW1J 7JY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 May 2008
British
Director · Appointed 9 May 2008
British
Born October 1968 (58)
Director · Appointed 9 May 2008
British
Born May 1959 (67)
Officer history (2 former)
9 May 2008
9 May 2008
9 May 2008
9 May 2008
9 May 2008
9 May 2008
Appointed Online Nominees Limited as Corporate Director
9 May 2008
Resigned Online Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Subrosa Group Global Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £132,871
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £56,666 | £69,537 | £46,531 | £39,065 |
| Current Assets | £825,097 | £812,146 | £771,175 | £634,621 |
| Debtors | £692,226 | £777,849 | £603,191 | £595,231 |
| Cash | £132,871 | £34,297 | £167,984 | £39,390 |
| Creditors (< 1 year) | £804,574 | £880,229 | £813,852 | £947,560 |
| Creditors (> 1 year) | £0 | £10,483 | ||
| Net Current Assets | £20,523 | (£68,083) | (£42,677) | (£312,939) |
| Net Assets | £3,854 | (£284,357) | ||
| Shareholder Funds | £77,189 | £1,454 | £3,854 | (£284,357) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Secretary's details changed | |||
| 13 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 25 March 2026 | Certificate of change of name | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 August 2025 | Registered office address changed |
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