Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Infinite Security Solutions UK Limited
- Incorporated
- 12 August 2009 (17 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Adrian Michael Sutcliffe
- Accounts type
- Micro entity
- Region
- North West
- Address
- 10 Mulberry CloseRochdaleOL11 3TS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2012
British
Born February 1962 (64)
Officer history (8 former)
14 March 2017
25 March 2015
Resigned Booth, Caron as Secretary
25 March 2015
28 November 2014
Resigned Court, James Andrew, Director Iss as Director
10 October 2014
Resigned Havelock-Smith, Gary as Director
23 May 2014
Appointed Booth, Caron as Secretary
23 May 2014
30 April 2014
Appointed Court, James Andrew, Director Iss as Director
4 April 2014
Appointed Havelock-Smith, Gary as Director
31 March 2014
Resigned Nowell, Andrew David as Director
18 March 2013
28 February 2013
1 September 2012
1 September 2012
Appointed Nowell, Andrew David as Director
20 July 2012
20 July 2012
12 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£195,542)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £65,191 | £65,158 | £65,129 | £65,126 | £65,126 | £64,690 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £271,565 | £271,364 | £271,178 | £271,163 | £271,163 | £270,028 |
| Net Current Assets | £66,023 | £65,990 | £65,961 | £65,958 | £65,958 | £65,522 |
| Net Assets | (£195,542) | (£195,374) | (£195,217) | (£195,205) | (£195,205) | (£194,506) |
| Shareholder Funds | (£195,542) | (£195,374) | (£195,217) | (£195,205) | (£195,205) | (£194,506) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2025 | Micro company accounts | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 28 August 2024 | Micro company accounts | 31 December 2023 | ||
| 15 August 2024 | Confirmation statement with no updates | 12 August 2024 | ||
| 29 August 2023 | Micro company accounts | 31 December 2022 |
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