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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

NATIVE SECURITY LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number14795576
Founded12/04/2023
PurposeInformation technology consultancy activities
AddressUnit 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
Confirmation StatementNext due: 30/03/2025; Last made up: 16/03/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date12/04/2023
Registry AuthorityCompanies House
Registered Capital£41

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/02/2025

Status changed

active → active - proposal to strike off

31/05/2024

Annual accounts filed

Accounts for a dormant company made up to 30 April 2024

View file in Documents

12/04/2023

Appointed Louise Phillips (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Adrian Phillips

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 12/04/2023

62.5%
Adrian Phillips

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 12/04/2023

62.5%

Officers & directors

Adrian Phillips

Director

Appointed: 12/04/2023

—
Louise Phillips

Director

Appointed: 12/04/2023 · Resigned: 15/03/2024

—

Ownership Timeline (1 changes)

12/04/2023

Appointed Adrian Phillips (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Unit 82a James Carter Road

Mildenhall

Bury St. Edmunds

IP28 7DE

Financials

Key figures from annual accounts filings.

Convert to

2024

Total assets: £41

Key figures

Total assets

2024£41

Net Assets Liabilities

2024£41

Equity

2024£41

Share Capital

2024£41

Cash Bank On Hand

2024£41

Number Shares Allotted

20244

Par Value Share

2024£10
Metric2024
Total assets£41
Net Assets Liabilities£41
Equity£41
Share Capital£41
Cash Bank On Hand£41
Number Shares Allotted4
Par Value Share£10

Documents

Final Gazette dissolved via voluntary strike-off

25/03/2025

View

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First Gazette notice for voluntary strike-off

07/01/2025

View

Strike off from register

30/12/2024

View

Accounts for a dormant company made up to 30 April 2024

31/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

View

Confirmation statement

16/03/2024

View

Termination of director appointment

16/03/2024

View

New incorporation (electronic)

12/04/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
  1. –
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  3. –NATIVE SECURITY LTD
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