2012 Security Ltd

Active06821084 Private limited company
Incorporated
17 February 2009 (17 years)
Previously known as
N D & V Consultants Ltd (until 11 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Directors
Theo Theodorou
Owned by
Ann Catherine O'Neill
Theo Theodorou
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Theodorou, Theo
Director · Appointed 4 January 2011
British
Born December 1971 (54)
Officer history (3 former)
31 July 2020
Resigned O'Neill, Ann Catherine as Director
11 November 2019
Appointed O'Neill, Ann Catherine as Director
10 February 2011
Resigned Vrahimi, Nick as Secretary
10 February 2011
Resigned Vrahimi, Nicholas as Director
4 January 2011
Appointed Theodorou, Theo as Director
17 February 2009
Appointed Vrahimi, Nick as Secretary
17 February 2009
Appointed Vrahimi, Nicholas as Director

Ownership 2 active

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

Ann Catherine O'Neill
Individual · Notified 1 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1969 (57)
Theo Theodorou
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)

Financials

Net Assets
£22,289
Cash
£64,712
Employees
98
Debt Ratio
93%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £209,552 £253,040 £71,572 £13,196 £22,289
Balance sheet detail
202520242023202220212020
Fixed Assets£41,184£79,735£99,258£39,191£40,652£39,919
Current Assets£288,713£477,937£476,439£756,248£602,998£457,373
Debtors£224,001£396,591£302,939£504,624£153,970£430,416
Cash£64,712£39,836£123,500£251,624£449,028£26,957
Creditors (< 1 year)£233,974£392,441£286,782£325,702£184,098£251,086
Creditors (> 1 year)£73,634£152,035£217,343£216,697£250,000
Net Current Assets£54,739£85,496£189,657£430,546£418,900£206,287
Net Assets£22,289£13,196£71,572£253,040£209,552
Shareholder Funds£22,289£13,196£71,572£253,040£209,552£246,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
9 March 2026Confirmation statement with no updates17 February 2026
24 October 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates17 February 2025
18 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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