Register entry · No. 01184587
UNDERWATER SECURITY CONSULTANTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,840.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 Sep 1974 (52 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
H Q S WELLINGTON, TEMPLE STAIRS, VICTORIA EMBANKMENT, LONDON, WC2R 2PN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- UNDERWATER SECURITY CONSULTANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £281 | £5,840 | 5 |
| 30 Jun 2024 | not published | not published | £83 | £12,310 | 5 |
| 30 Jun 2023 | not published | not published | — | £249,004 | 0 |
| 30 Jun 2022 | not published | not published | £667 | £-3,839,653 | 0 |
| 30 Jun 2021 | not published | not published | £482 | £-3,836,231 | 0 |
| 30 Jun 2020 | not published | not published | £708 | £-3,832,972 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 29, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham John Arthur Shaw Company Director | Director | 6 Jul 1995 | — | May 1934 | British · England |
| Christopher James Austen Marine Consultant | Director | 17 Nov 1999 | — | February 1953 | British · England |
| Nicholas Allen Holtby Director | Director | 17 Jan 2022 | — | February 1967 | British · United Kingdom |
| Mark Nicholas Gray Director | Director | 17 Jan 2022 | — | January 1966 | British · United Kingdom |
| George Gray Director | Director | 1 Aug 2025 | — | October 1993 | British · England |
| Nigel Peter Brown Director | Director | 1 Aug 2025 | — | March 1961 | British · England |
| George Gray | Secretary | 17 Jan 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham John Arthur Shaw | Right to appoint and remove directors | 1 May 2016 | — | May 1934 | British · England |
| Hill College Holdings company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jan 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is UNDERWATER SECURITY CONSULTANTS LIMITED still trading?
The register shows UNDERWATER SECURITY CONSULTANTS LIMITED as active.
What does UNDERWATER SECURITY CONSULTANTS LIMITED do?
It files these industry codes 74909 (Other professional, scientific and technical activities n.e.c.); 80200 (Security systems service activities).
When was UNDERWATER SECURITY CONSULTANTS LIMITED set up?
It was incorporated on 19 September 1974.
When are UNDERWATER SECURITY CONSULTANTS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is UNDERWATER SECURITY CONSULTANTS LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs UNDERWATER SECURITY CONSULTANTS LIMITED?
UNDERWATER SECURITY CONSULTANTS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House