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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SABRE GROUP SECURITY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12498072
Founded04/03/2020
PurposePrivate security activities
Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date04/03/2020
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (19 events)

31/01/2026

Resigned Iliavi Macawai Tokalau (person)

Resigned as Director

29/12/2025

Annual accounts filed

Micro company accounts made up to 31 March 2025

View file in Documents

04/03/2020

Appointed Jamie Lee Wall (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jamie Lee Wall

25–50% shares · 75–100% shares · 75–100% voting rights

Appointed: 04/03/2020

37.5%
Iliavi Macawai Tokalau

25–50% shares

Appointed: 04/03/2020 · Resigned: 31/01/2026

37.5%

Officers & directors

Jamie Lee Wall

Director

Appointed: 04/03/2020

—
Marcus John Buckley

Director

Appointed: 07/05/2020 · Resigned: 08/06/2020

—
Samuel Nicolas Benson

Director

Appointed: 07/05/2020 · Resigned: 08/06/2020

—

Showing 1–5 of 6

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Ownership Timeline (3 changes)

31/01/2026

Resigned Iliavi Macawai Tokalau (person)

Person with significant control

04/03/2020

Appointed Iliavi Macawai Tokalau (person)

Person with significant control

04/03/2020

Appointed Jamie Lee Wall (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £-905

Key figures

Total assets

2021£-905
2022£1298
2023£1650
2024£4240
2025£26.930

Net Assets Liabilities

2021£-905
2022£1298
2023£1650
2024£4240
2025£26.930

Equity

2021£-905
2022£1298
2023£1650
2024£4240
2025£26.930

Current Assets

2021£300
2022£9324
2023£8461
2024£55.538
2025£85.260

Net Current Assets Liabilities

2021£-485
2022£2012
2023£171
2024£2545
2025£25.479

Total Assets Less Current Liabilities

2021£-485
2022£2012
2023£2364
2024£4240
2025£26.930

Creditors

2021£785
2022£8536
2023£9631
2024£55.463
2025£65.474

Average Number Employees During Period

20210
20222
20232
20242
20254

Accrued Liabilities Deferred Income

2021£420
2022£714
2023£714
2024£0
2025—

Fixed Assets

2021—
2022£0
2023£2193
2024£1695
2025£1451

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2021£0
2022£-1224
2023£-1341
2024£-2470
2025£-5693
Metric20212022202320242025
Total assets£-905£1298£1650£4240£26.930
Net Assets Liabilities£-905£1298£1650£4240£26.930
Equity£-905£1298£1650£4240£26.930
Current Assets£300£9324£8461£55.538£85.260
Net Current Assets Liabilities£-485£2012£171£2545£25.479
Total Assets Less Current Liabilities£-485£2012£2364£4240£26.930
Creditors£785£8536£9631£55.463£65.474
Average Number Employees During Period02224
Accrued Liabilities Deferred Income£420£714£714£0—
Fixed Assets—£0£2193£1695£1451
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal£0£-1224£-1341£-2470£-5693

Documenti

Change of details for person with significant control

14/03/2026

View

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Cessation as person with significant control

13/03/2026

View

Confirmation statement

13/03/2026

View

Change of details for person with significant control

13/03/2026

View

Change of director details

13/03/2026

View

Termination of director appointment

13/03/2026

View

Micro company accounts made up to 31 March 2025

29/12/2025

View

Confirmation statement

14/04/2025

View

Change of details for person with significant control

07/04/2025

View

Showing 1–10 of 33

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDSONG K CHOIVACANTJACQUELINE SCHEIDT
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
+535,1%
YoY net current assets (2024 vs 2025)YoY net current assets
+901,1%
Net current assets (2025)Net current assets
25.479 £

Financial Health

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

Growth

YoY total assets (2021 vs 2022)
+243,4%
YoY net current assets (2021 vs 2022)
+514,8%
YoY total assets (2022 vs 2023)
+27,1%
YoY net current assets (2022 vs 2023)
-91,5%
YoY total assets (2023 vs 2024)
+157%
  1. –
  2. –
  3. –SABRE GROUP SECURITY LTD
YoY net current assets (2023 vs 2024)
+1388,3%
YoY total assets (2024 vs 2025)
+535,1%
YoY net current assets (2024 vs 2025)
+901,1%

Working capital & liquidity

Net current assets (2021)
-485 £
Net current assets (2022)
2012 £
Net current assets (2023)
171 £
Net current assets (2024)
2545 £
Net current assets (2025)
25.479 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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