Website & contact details
- Group website
- The site of this company’s group or brand.
Serbus Secure Limited
- Incorporated
- 30 September 2022 (4 years)
- Previously known as
- Spectre Bidco Limited (until 21 January 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 41 Alston DriveBradwell AbbeyMilton KeynesMK13 9HA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born February 1969 (57)
Director · Appointed 23 October 2023
British
Born October 1971 (55)
Director · Appointed 30 September 2022
Also at AC Training Holdco Limited, Aliter Capital LLP, AC TGP I Limited (proposed for strike-off) · more companies
British
Born August 1960 (66)
Director · Appointed 30 September 2022
Also at AC Training Holdco Limited, AC TGP I Limited (proposed for strike-off), Serbus Group Limited · more companies
British
Born March 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14387453
Holdings 4
Companies where Serbus Secure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Aliter Capital Annex 2 Limited Owns 75–100% of shares
Aliter Capital GP Annex LLP Holds 25–50% of voting rights
Aliter Capital Annex Carry, LP Has significant influence or control
Aliter Capital Annex Co-Invest, LP Has significant influence or control
Aliter Capital Annex Limited Owns 75–100% of shares
Aliter Capital Carry II Express LP Has significant influence or control
Aliter Capital Carry II, LP Has significant influence or control
Aliter Capital Carry LP Has significant influence or control
Aliter Capital Co-Invest II Express LP Has significant influence or control
Aliter Capital Co-Invest II, LP Has significant influence or control
Aliter Capital Co-Invest LP Has significant influence or control
Aliter Capital General Partner (Carry) Annex Limited Owns 75–100% of shares
Aliter Capital General Partner II Limited Owns 75–100% of shares
Aliter Capital General Partner Iia Limited Owns 75–100% of shares
Aliter Capital General Partner Limited Owns 75–100% of shares
AC Training Holdco Limited Owns 75–100% of shares
Sponge Group Holdings Limited Owns 75–100% of shares
Aliter Capital GP LLP Holds 25–50% of voting rights
Aliter Capital GP II LLP Holds 75–100% of voting rights
Athera Healthcare Group Limited Owns 75–100% of shares
Athera Healthcare Limited Owns 75–100% of shares
Orwins Law Topco Limited Holds 75–100% of voting rights
Orwins Law Group Limited Owns 75–100% of shares
Serbus Group Limited Owns 75–100% of shares
Serbus Secure Limited This company Owns 75–100% of shares
TXP Holdco Limited Holds 75–100% of voting rights
TXP Group Limited Owns 75–100% of shares
TXP Solutions Limited Owns 75–100% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 13 April 2026 | Full accounts | 30 September 2025 | ||
| 20 March 2026 | Appointment of a director | |||
| 2 March 2026 | Change of details for a person with significant control | |||
| 21 January 2026 | Certificate of change of name |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →