What Verisure Services say about themselves
“Explore Verisure security systems and alarms with 24/7 monitoring, expert installation and rapid response to help protect your home, family and property.”
Verisure Services (UK) Limited
- Incorporated
- 10 January 2014 (12 years)
- Industry
- Security systems service activities (80200)
- Directors
- Edouard Rene RekkoGurvan Matthieu Michel BriandOlivier Franck Allender
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Q12 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Birch, Ivan Lionel
Secretary · Appointed 31 December 2024
Rekko, Edouard Rene
Director · Appointed 23 August 2024
Dutch
Born March 1981 (45)
Briand, Gurvan Matthieu Michel
Director · Appointed 15 May 2024
French
Born January 1978 (48)
Allender, Olivier Franck
Director · Appointed 15 April 2024
French
Born July 1969 (57)
Officer history (11 former)
23 April 2025
Resigned Gil Lasa, Luis Maria as Director
31 December 2024
Appointed Birch, Ivan Lionel as Secretary
31 December 2024
Resigned Vaque, Armony as Secretary
30 September 2024
Resigned Sanchez Delgado, Jose Gabino as Director
23 August 2024
Appointed Rekko, Edouard Rene as Director
15 May 2024
Appointed Briand, Gurvan Matthieu Michel as Director
15 April 2024
Appointed Allender, Olivier Franck as Director
1 June 2018
Appointed Vaque, Armony as Secretary
1 June 2018
Resigned Kiremidjian, John as Secretary
12 February 2016
Resigned Anguita Ruiz, Antonio as Director
21 October 2015
Appointed Anguita Ruiz, Antonio as Director
8 October 2015
Resigned Pedersen, Rasmus Hermann as Director
8 October 2015
Resigned Staveland, Tore as Director
3 August 2015
Appointed Sanchez Delgado, Jose Gabino as Director
3 August 2015
Appointed Gil Lasa, Luis Maria as Director
6 June 2014
Appointed Kiremidjian, John as Secretary
10 January 2014
10 January 2014
10 January 2014
10 January 2014
10 January 2014
10 January 2014
10 January 2014
Appointed Pedersen, Rasmus Hermann as Director
10 January 2014
10 January 2014
Appointed Staveland, Tore as Director
10 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 16440137
Former controllers (1)
10 June 2025
Ceased Securitas Direct AB — 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
- Net Assets
- (£268,161,198)
- Cash
- £305,729
- Turnover
- £86,118,197
- Profit Before Tax
- (£28,774,065)
- Employees
- 1334
- Debt Ratio
- 551%
- Current Ratio
- 0.1x
- Profit Margin
- -33%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £55,091,702 |
| Current Assets | £4,392,030 |
| Cash | £305,729 |
| Creditors (< 1 year) | £66,076,479 |
| Creditors (> 1 year) | £261,568,451 |
| Net Current Assets | (£61,684,449) |
| Net Assets | (£268,161,198) |
| Shareholder Funds | (£268,161,198) |
| Turnover | £86,118,197 |
| Cost of Sales | £20,607,521 |
| Gross Profit | £65,510,676 |
| Admin Expenses | £46,199,404 |
| Staff Costs | £46,334,925 |
| Operating Profit | (£12,898,352) |
| Profit Before Tax | (£28,774,065) |
| Tax | £0 |
| Profit for Period | (£28,774,065) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Full accounts | 31 December 2024 | ||
| 3 March 2026 | Satisfaction of a charge in full | |||
| 26 February 2026 | Other filing | — | ||
| 23 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 22 January 2026 | Replacement filing for the appointment of a director |
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