Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Subrosa Special Projects Ltd
- Incorporated
- 8 July 2011 (15 years)
- Previously known as
- SRG Special Projects Ltd (until 25 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Investigation activities (80300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Office 28 8 Shepherd MarketMayfairLondonW1J 7JY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2012
British
Born October 1968 (58)
Director · Appointed 9 July 2012
British
Born May 1959 (67)
Officer history (2 former)
9 July 2012
9 July 2012
9 July 2012
8 July 2011
8 July 2011
8 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7728455
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Subrosa Operations Centre Limited Owns 75–100% of shares
Subrosa Special Projects Ltd This company Owns 75–100% of shares
Subrosa Technical and Cyber Security Limited Owns 75–100% of shares
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
- £23,539
- Employees
- 1
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,398 | £46,271 | £53,751 | £28,061 | £31,405 |
| Current Assets | £461,075 | £665,116 | £526,467 | £816,846 | £920,413 |
| Debtors | £437,536 | £643,548 | £495,138 | £667,067 | £804,152 |
| Cash | £23,539 | £21,568 | £31,329 | £149,779 | £116,261 |
| Creditors (< 1 year) | £100,118 | £122,361 | £46,202 | £117,288 | £211,399 |
| Creditors (> 1 year) | £0 | £938 | £0 | £5,300 | |
| Net Current Assets | £360,957 | £542,755 | £480,265 | £699,558 | £709,014 |
| Net Assets | £589,026 | £533,078 | £727,619 | £735,119 | |
| Shareholder Funds | £398,355 | £589,026 | £533,078 | £727,619 | £735,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 25 March 2026 | Certificate of change of name | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 July 2025 | Registered office address changed | |||
| 30 July 2025 | Director's details changed |
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