Register entry · No. 04850713
SECURITYHQ LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Trading history
Incorporated 30 Jul 2003 (23 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4D CHELSEA EMBANKMENT CORNER OF TITE STREET, CHELSEA EMBANKMENT, LONDON, UNITED KINGDOM, SW3 4LF
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- SECURITYHQ LTD 11 May 2022 – now
- SI CONSULT LIMITED 23 Sep 2004 – 11 May 2022
- ASTUTE ACCOUNTING LIMITED 30 Jul 2003 – 23 Sep 2004
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SECURITYHQ LTD still trading?
The register shows SECURITYHQ LTD as active.
What does SECURITYHQ LTD do?
It files the industry code 96090 (Other service activities n.e.c.).
When was SECURITYHQ LTD set up?
It was incorporated on 30 July 2003.
When are SECURITYHQ LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is SECURITYHQ LTD's next confirmation statement due?
By 9 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 7 Jun 2026 | AA | Accounts (group), made up to 31 Dec 2024 | 59 | PDF ↓ |
| 27 May 2026 | CS01 | Confirmation statement, no changes, made up to 26 May 2026 | 3 | PDF ↓ |
| 21 Apr 2026 | MR01 | Charge created | 40 | PDF ↓ |
| 8 Jan 2026 | MA | Memorandum articles | 13 | PDF ↓ |
| 8 Jan 2026 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 8 Jan 2026 | MR01 | Charge created | 10 | PDF ↓ |
| 31 Dec 2025 | TM01 | Director left: Christopher Joseph Cheyne | 1 | PDF ↓ |
| 30 Dec 2025 | MR01 | Charge created | 8 | PDF ↓ |
| 22 Aug 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 22 Aug 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 8 Jul 2025 | CS01 | Confirmation statement, with changes, made up to 25 Jun 2025 | 4 | PDF ↓ |
| 2 Jun 2025 | RP04CS01 | Second filing of confirmation statement with made up date, made up to 2 Sep 2016 | 6 | PDF ↓ |
| 28 May 2025 | MA | Memorandum articles | 38 | PDF ↓ |
| 28 May 2025 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 23 May 2025 | RP04CS01 | Second filing of confirmation statement with made up date, made up to 26 Jun 2018 | 3 | PDF ↓ |
| 23 May 2025 | RP04CS01 | Second filing of confirmation statement with made up date, made up to 26 Jun 2020 | 3 | PDF ↓ |
| 22 May 2025 | CC04 | Statement of companys objects | 2 | PDF ↓ |
| 8 May 2025 | RP04PSC07 | Second filing cessation of a person with significant control | 5 | PDF ↓ |
| 2 May 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 2 May 2025 | CH01 | Director's details changed: Mr Christopher Joseph Cheyne | 2 | PDF ↓ |
| 2 May 2025 | CH01 | Director's details changed: Mr Feras Tappuni | 2 | PDF ↓ |
| 30 Sep 2024 | AA | Accounts (total exemption full), made up to 31 Dec 2023 | 13 | PDF ↓ |
| 25 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 25 Jun 2024 | 3 | PDF ↓ |
| 26 Sep 2023 | AA | Accounts (total exemption full), made up to 31 Dec 2022 | 11 | PDF ↓ |
| 10 Jul 2023 | CS01 | Confirmation statement, no changes, made up to 26 Jun 2023 | 3 | PDF ↓ |
| 20 Sep 2022 | AA | Accounts (total exemption full), made up to 31 Dec 2021 | 10 | PDF ↓ |
| 7 Jul 2022 | CS01 | Confirmation statement, no changes, made up to 26 Jun 2022 | 3 | PDF ↓ |
| 11 May 2022 | CERTNM | Company name changed si consult LIMITED\certificate issued on 11/05/22 | 3 | PDF ↓ |
| 10 May 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 11 Aug 2021 | AA | Accounts (total exemption full), made up to 31 Dec 2020 | 8 | PDF ↓ |
| 28 Jun 2021 | CS01 | Confirmation statement, no changes, made up to 26 Jun 2021 | 3 | PDF ↓ |
| 2 Feb 2021 | AP01 | Director appointed: Mr Christopher Joseph Cheyne | 2 | PDF ↓ |
| 1 Feb 2021 | AP03 | Secretary appointed: Mrs Gillian Tappuni | 2 | PDF ↓ |
| 1 Jul 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 1 Jul 2020 | CS01 | Confirmation statement, with changes, made up to 26 Jun 2020 | 5 | PDF ↓ |
| 24 Feb 2020 | AA | Accounts (micro entity), made up to 31 Dec 2019 | 4 | PDF ↓ |
| 21 Feb 2020 | SH01 | Shares allotted | 3 | PDF ↓ |
| 30 Sep 2019 | AA | Accounts (micro entity), made up to 31 Dec 2018 | 4 | PDF ↓ |
| 10 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 26 Jun 2019 | 3 | PDF ↓ |
| 10 Jul 2019 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 27 Sep 2018 | AA | Accounts (micro entity), made up to 31 Dec 2017 | 4 | PDF ↓ |
| 26 Jun 2018 | CS01 | Confirmation statement, with changes, made up to 26 Jun 2018 | 5 | PDF ↓ |
| 29 Sep 2017 | AA | Accounts (total exemption full), made up to 31 Dec 2016 | 7 | PDF ↓ |
| 14 Sep 2017 | CS01 | Confirmation statement, no changes, made up to 2 Sep 2017 | 3 | PDF ↓ |
| 14 Sep 2017 | PSC07 | Person with significant control removed | 2 | PDF ↓ |
| 8 Mar 2017 | TM01 | Director left: Christopher David White Bone | 1 | PDF ↓ |
| 2 Sep 2016 | CS01 | Confirmation statement, with changes, made up to 2 Sep 2016 | 7 | PDF ↓ |
| 31 May 2016 | AA | Accounts (total exemption small), made up to 31 Dec 2015 | 3 | PDF ↓ |
| 7 Oct 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 11 Sep 2015 | 4 | PDF ↓ |
| 2 Oct 2015 | AA | Accounts (dormant), made up to 31 Dec 2014 | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House