Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Security Software Solutions Ltd
- Incorporated
- 20 October 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Studio 2LimelightElstree WayBorehamwoodWD6 1JH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born June 1976 (50)
Director · Appointed 23 January 2026
British
Born January 1976 (50)
Officer history (2 former)
23 January 2026
23 January 2026
23 January 2026
Resigned Mason, Helen Clare as Director
23 January 2026
1 July 2018
Appointed Mason, Helen Clare as Director
20 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04968485
Former controllers (1)
23 January 2026
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A C R Networks Limited Owns 75–100% of shares
Ark Holdings (Spalding) Limited Owns 75–100% of shares
Ark Ict Solutions Ltd Owns 75–100% of shares
Cjaz Ltd Owns 75–100% of shares
Covue It Ltd Owns 75–100% of shares
Cyberseer Limited Owns 75–100% of shares
Epoq Ventures Limited Owns 75–100% of shares
Epoq It Holdings Limited Owns 75–100% of shares
Epoq-It Limited Owns 75–100% of shares
International Computer Security Holdings Ltd Owns 75–100% of shares
It Hotdesk Ltd. Owns 75–100% of shares
Itek Systems Management Ltd Owns 75–100% of shares
Optivity Limited Owns 75–100% of shares
Partnership Education Limited Owns 75–100% of shares
Penstone Communications Limited Owns 75–100% of shares
Red Mosquito Limited Owns 75–100% of shares
Ridgeway Phones Limited Owns 75–100% of shares
Security Software Solutions Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £100,595
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £267 | £2,602 | £3,370 | |||
| Current Assets | £569,552 | £179,037 | £292,039 | £296,684 | £234,596 | £157,358 |
| Debtors | £468,957 | £144,989 | £93,813 | £117,598 | £75,009 | |
| Cash | £100,595 | £34,048 | £198,226 | £102,158 | £116,998 | £82,349 |
| Creditors (< 1 year) | £557,670 | £171,535 | £239,902 | £250,764 | £173,825 | £116,145 |
| Net Current Assets | £11,882 | £7,502 | £52,137 | £45,920 | £60,771 | £41,213 |
| Net Assets | £48,470 | £62,823 | £42,661 | |||
| Shareholder Funds | £12,149 | £10,104 | £55,507 | £42,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 3 February 2026 | Appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director |
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