SECURITAS MIDCO LIMITED
13191933 · Active · Ltd · 5 yrs · Borehamwood
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Nov 2026. Their confirmation statement is overdue (was due 23 Feb 2026).
Next accounts
30 Nov 2026
Next confirmation
23 Feb 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SECURITAS MIDCO LIMITED
13191933Active· Ltd· England Wales· 2021-02-10Incorporated 2021-02-10Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- COLLINS, Tim· DirectorResigned 2025-09-30
- BURNS, Luke Thomas· DirectorAppointed 2025-01-28
- RUDD, Adam James· DirectorResigned 2025-01-28
- BOOYENS, Jan Adriaan· DirectorResigned 2024-12-31
BURNS, Luke Thomas
Director
- Appointed
- 2025-01-28
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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FRANKS, Paul Jonathan
Director
- Appointed
- 2021-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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GOLAN, Guy
Director
- Appointed
- 2021-03-16
- Nationality
- Israeli
- Residence
- United Kingdom
- Born
- 08/1973
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KOTZE, Brendan Richard
Director
- Appointed
- 2021-03-16
- Nationality
- South African
- Residence
- South Africa
- Born
- 07/1982
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ARBEL, Lior
Director
- Appointed
- 2021-03-16
- Resigned
- 2023-10-17
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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BOOYENS, Jan Adriaan
Director
- Appointed
- 2021-03-16
- Resigned
- 2024-12-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 11/1959
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COLLINS, Tim
Director
- Appointed
- 2021-05-19
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MORRISH, William James
Director
- Appointed
- 2021-05-19
- Resigned
- 2022-11-10
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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RUDD, Adam James
Director
- Appointed
- 2021-02-10
- Resigned
- 2025-01-28
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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SPRINGER, Martin
Director
- Appointed
- 2021-03-16
- Resigned
- 2022-01-31
- Nationality
- South African,British
- Residence
- South Africa
- Born
- 05/1976
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