Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Prosegur Security UK Limited
- Incorporated
- 16 December 2020 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Eulogio Senra SoneiraManuel Rodriguez Reguero
- Owned by
- Helena Revoredo Delvecchio
- Accounts type
- Small
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Officers 3 active
Officer details are public data from the Companies House register.
Senra Soneira, Eulogio
Director · Appointed 7 April 2026
Spanish
Born November 1977
Rodriguez Reguero, Manuel
Director · Appointed 24 February 2025
Spanish
Born December 1969 (56)
Corporate Secretary · Appointed 16 December 2020
Officer history (3 former)
7 April 2026
Appointed Senra Soneira, Eulogio as Director
15 December 2025
Resigned Sanchez Hernandez, Carlos Manuel as Director
4 April 2025
Resigned Chapman, Simon John as Director
24 February 2025
Appointed Rodriguez Reguero, Manuel as Director
15 March 2023
Appointed Sanchez Hernandez, Carlos Manuel as Director
15 March 2023
Resigned Caride Rodriguez, Jose Manuel as Director
16 December 2020
16 December 2020
Appointed Caride Rodriguez, Jose Manuel as Director
16 December 2020
Appointed Chapman, Simon John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helena Revoredo Delvecchio
Individual · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born February 1947 (79)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
London
Warwick
London
Cambridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →