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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

POSEIDON SECURITY LTD

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

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number13508469
Founded13/07/2021
PurposePrivate security activities
Address53 Buchanan Drive, Luton, LU2 0RX
Confirmation StatementNext due: 26/07/2023; Last made up: 12/07/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date13/07/2021
Registry AuthorityCompanies House
Registered Capital£1

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

Timeline (5 events)

01/08/2022

Annual accounts filed

Micro company accounts made up to 31 July 2022

View file in Documents

31/07/2022

Annual accounts filed

Annual Accounts · Accounting year ending 31/07/2022

View file in Documents

13/07/2021

Appointed Darren Allen (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Darren Allen

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/07/2021

37.5%
Darren Robert Allen

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/07/2021

37.5%
Alexandros Flokis

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/07/2021

37.5%

Officers & directors

Alexandros Flokis

Director

Appointed: 13/07/2021

—
Darren Allen

Director

Appointed: 13/07/2021

—

Ownership Timeline (3 changes)

13/07/2021

Appointed Darren Allen (person)

Person with significant control

13/07/2021

Appointed Darren Robert Allen (person)

Person with significant control

13/07/2021

Appointed Alexandros Flokis (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

53 Buchanan Drive

Luton

LU2 0RX

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £541

Key figures

Total assets

2022£541

Net Assets Liabilities

2022£541

Equity

2022£541

Total Assets Less Current Liabilities

2022£541

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£1

Fixed Assets

2022£540
Metric2022
Total assets£541
Net Assets Liabilities£541
Equity£541
Total Assets Less Current Liabilities£541
Called Up Share Capital Not Paid Not Expressed As Current Asset£1
Fixed Assets£540

Documents

Final Gazette dissolved via voluntary strike-off

04/04/2023

View

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First Gazette notice for voluntary strike-off

17/01/2023

View

Strike off from register

04/01/2023

View

Confirmation statement

02/08/2022

View

Micro company accounts made up to 31 July 2022

01/08/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2022

Filed: 31/07/2022

View

New incorporation (electronic)

13/07/2021

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 (2022)
100%
  1. –
  2. –
  3. –POSEIDON SECURITY LTD
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