Black Pearl Maritime Security Management Limited

Active07519818 Private limited company

Incorporated: 7 February 2011 (15 years)
Industry: Private security activities (80100)
Directors: Nave Biton
Petros Giagkou
Emanuel Nikfahama
Owned by: Emanuel Nikfahama
Accounts type: Total exemption full
Region: Greater London
Address: C/o Laytons LLP 1st Floor
Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Biton, Nave

Director · Appointed 26 November 2025

Portuguese

Born November 1983

Giagkou, Petros

Director · Appointed 20 November 2019

Cypriot

Born September 1984 (42)

Nikfahama, Emanuel

Director · Appointed 31 August 2018

Cypriot

Born July 1960 (66)

Giagkou, Petros

Secretary · Appointed 1 November 2017

Laytons Secretaries Limited

Corporate Secretary · Appointed 26 October 2017

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Officer history (9 former)

26 November 2025

Appointed Biton, Nave as Director

26 November 2025

Resigned Mazuz, Tomer as Director

17 June 2021

Resigned Nafusi, Noam as Director

17 June 2021

Appointed Mazuz, Tomer as Director

12 February 2020

Appointed Nafusi, Noam as Director

12 February 2020

Resigned Gavrielides, Evripides as Director

20 November 2019

Appointed Giagkou, Petros as Director

31 August 2018

Resigned Teperman, Gdalyahu Gadi Natan as Director

31 August 2018

Resigned Teperman, Gdalyahu Gadi Natan as Secretary

31 August 2018

Appointed Nikfahama, Emanuel as Director

1 November 2017

Appointed Teperman, Gdalyahu Gadi Natan as Director

1 November 2017

Appointed Giagkou, Petros as Secretary

26 October 2017

Appointed Laytons Secretaries Limited as Corporate Secretary

25 October 2017

Resigned Healys LLP as Corporate Secretary

20 December 2015

Appointed Teperman, Gdalyahu Gadi Natan as Secretary

27 August 2015

Appointed Healys LLP as Corporate Secretary

27 August 2015

Resigned Stewart, Christopher James Carruthers as Director

26 August 2015

Appointed Gavrielides, Evripides as Director

23 November 2011

Resigned Sicklen, Benjamin Philip as Director

17 November 2011

Resigned Hall, Ceri Fredrica Carruthers as Secretary

12 October 2011

Appointed Hall, Ceri Fredrica Carruthers as Secretary

8 February 2011

Appointed Sicklen, Benjamin Philip as Director

7 February 2011

Appointed Stewart, Christopher James Carruthers as Director

Ownership 1 active

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

Emanuel Nikfahama

Individual · Notified 31 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Cypriot

Born July 1960 (66)

Former controllers (1)

31 December 2017

Ceased Amber Rabiner — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash: £80,184
Employees: 1

Current Ratio: 0.9x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets		£0		£30,094	£53,325
Current Assets	£3,434,330	£3,321,161		£2,256,811	£1,728,472
Debtors	£3,354,146	£3,238,282		£2,157,191	£1,453,743
Cash	£80,184	£82,879		£99,620	£274,729
Creditors (< 1 year)	£3,643,599	£3,590,710	£9,383,819	£1,959,651	£1,477,387
Net Current Assets	(£209,269)	(£269,549)		£297,160	£251,085
Net Assets		(£269,549)		£321,711	£294,492
Shareholder Funds	(£209,269)	(£269,549)		£321,711	£294,492

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 February 2026	Confirmation statement with no updates	7 February 2026
23 December 2025	Total exemption full accounts	31 December 2024
16 December 2025	Termination of appointment of a director
16 December 2025	Appointment of a director
20 February 2025	Confirmation statement with no updates	7 February 2025