Subrosa Group Global Limited

Active07728455 Private limited company
Incorporated
3 August 2011 (15 years)
Previously known as
SRG (International) Limited (until 29 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Owned by
Martin Pask
Niall Burns
Accounts type
Total exemption full
Region
Greater London
Address
Office 28 8 Shepherd Market
Mayfair
London
W1J 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2011
British
Born October 1968 (58)
Director · Appointed 3 August 2011
British
Born May 1959 (67)
Officer history (1 former)
13 November 2019
Resigned Charters, David John as Director
15 July 2019
Appointed Charters, David John as Director
3 August 2011
Appointed Burns, Niall as Director
3 August 2011
Appointed Pask, Martin as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Holdings 3

Companies where Subrosa Group Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Cash
£13,094
Current Ratio
483.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2023 2024 £38,012 £34,398 £60,203 £93,037 £145,428
Balance sheet detail
20242023202320222021
Fixed Assets£301£301
Current Assets£145,428£153,037£120,203£114,398£228,869
Debtors£132,334£132,334£104,118£104,118£141,615
Cash£13,094£20,703£16,085£10,280£87,254
Creditors (< 1 year)£301£60,301£60,301£80,301£191,158
Net Current Assets£145,127£92,736£59,902£34,097£37,711
Shareholder Funds£145,428£93,037£60,203£34,398£38,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
26 September 2025Confirmation statement with updates26 September 2025
2 May 2025Director's details changed
2 May 2025Director's details changed
1 May 2025Registered office address changed
Show all recent filings

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