Peb Security Ltd

Active10515651 Private limited company
Incorporated
7 December 2016 (9 years)
Previously known as
UK Carriers Group Ltd (until 21 January 2020)
Magna Trading Group Limited (until 23 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Office 56 Millmead Business Centre
Millmead Road
London
N17 9QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2026
Last conf. stmt
24 January 2025

Officers

Not loaded yet. See them on Companies House

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
5 January 2022
Ceased Piotr Bernatowicz — Has significant influence or control
15 January 2020
Ceased Equity Investments Management Ltd — Has significant influence or control
1 April 2019
Ceased Krzysztof Roman Bolczynski — Owns 25–50% of shares
5 January 2018
Ceased Equity Investments & Co. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £1 £500 (£3,702) (£892) £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£405£19,892£28,851£1
Cash£1£1£1£405£19,892£28,851£1
Creditors (< 1 year)£1,297£3,351
Creditors (> 1 year)£23,594£25,000
Net Current Assets(£892)£19,892£25,500£1
Net Assets£1£1£1(£892)(£3,702)£500£1
Shareholder Funds£1£1£1(£892)(£3,702)£500£1

Turnover£4,000£40,820£20,560
Cost of Sales£389
Gross Profit£3,611
Admin Expenses£4,504£55,289£9,609
Operating Profit(£893)(£3,703)£616
Profit Before Tax(£893)(£3,703)£616
Tax£117
Profit for Period(£893)(£3,703)£499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company31 December 2025
11 September 2025Accounts for a dormant company31 December 2024
10 February 2025Confirmation statement with no updates24 January 2025
28 September 2024Accounts for a dormant company31 December 2023
15 February 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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