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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SERBUS SECURE LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14389871

Founded30/09/2022

PurposeActivities of other holding companies n.e.c.

Address41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

Confirmation StatementNext due: 13/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/09/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

13/04/2026

Annual accounts filed

Full accounts

View file in Documents

19/03/2026

Appointed Jonathan Walton Kay (person)

Appointed as Director

30/09/2022

Appointed William Macdonald Allan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Serbus Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/09/2022

87.5%

Officers & directors

Jonathan Walton Kay

Director

Appointed: 19/03/2026

—

Simon Mark Fieldhouse

Director

Appointed: 23/10/2023

—

Greig Ronald Brown

Director

Appointed: 30/09/2022

—

William Macdonald Allan

Director

Appointed: 30/09/2022

—

Ownership Timeline (1 changes)

30/09/2022

Appointed Serbus Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

41 Alston Drive

Bradwell Abbey

Milton Keynes

Buckinghamshire

MK13 9HA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts

13/04/2026

Appointment of director

20/03/2026

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Change of details for relevant legal entity with significant control

02/03/2026

Company name changed spectre bidco LIMITED\certificate issued on 21/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-21

21/01/2026

Change of director details

03/12/2025

Confirmation statement

03/10/2025

Return of allotment of shares

28/08/2025

Return of allotment of shares

16/05/2025

Full accounts made up to 30 September 2024

15/04/2025

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SERBUS SECURE LIMITED