Security Global Ltd

Active07843952 Private limited company
Incorporated
11 November 2011 (14 years)
Industry
Private security activities (80100)
Security systems service activities (80200)
Investigation activities (80300)
Other business support service activities n.e.c. (82990)
Directors
Kornelijus Valius
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Valiute, Aleta
Secretary · Appointed 28 March 2025
Valius, Kornelijus
Director · Appointed 25 June 2012
Lithuanian
Born December 1976 (49)
Officer history (5 former)
28 March 2025
Appointed Valiute, Aleta as Secretary
25 September 2019
Resigned Bielinyte, Dalia as Secretary
10 October 2017
Appointed Bielinyte, Dalia as Secretary
27 July 2015
Resigned Knowles, Craig as Director
25 June 2012
Appointed Valius, Kornelijus as Director
25 June 2012
Appointed Knowles, Craig as Director
25 June 2012
Resigned Nominee Secretary Ltd as Corporate Secretary
25 June 2012
Resigned Coales, Edwina as Director
25 June 2012
Resigned Nominee Director Ltd as Corporate Director
11 November 2011
Appointed Nominee Secretary Ltd as Corporate Secretary
11 November 2011
Appointed Coales, Edwina as Director
11 November 2011
Appointed Nominee Director Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17442653
Former controllers (1)
18 September 2026
Ceased Kornelijus Valius — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Secrco Ltd Owns 75–100% of shares
Security Global Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,100
Debt Ratio
-10%

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £100 £1,301 £1,100 £1,100 £1,100 £1,100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£100
Current Assets£1,000£1,000£1,000£1,000£100
Cash£100
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,000£1,000£1,000£1,000£1,101
Net Assets£1,100£1,100£1,100£1,100£1,301£100
Shareholder Funds£1,100£1,100£1,100£1,100£1,301£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts30 November 2025
18 July 2026Confirmation statement with no updates15 July 2026
28 July 2025Micro company accounts30 November 2024
15 July 2025Confirmation statement with no updates15 July 2025
22 May 2025Change of details for a person with significant control
Show all recent filings

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