Ltd Facts The UK company register, as filed

Register entry · No. 07056687

INNOVATE SECURITY LTD

Active Private Limited Company Incorporated 26 Oct 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £59,376.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Oct 2009 (17 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, ENGLAND, CO2 7BA

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INNOVATE SECURITY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £77,328 £59,376 5
31 Jan 2025 not published not published £63,730 £22,082 3
31 Jan 2024 not published not published £86,690 £43,967 5
31 Jan 2023 not published not published — — —
31 Jan 2022 not published not published £24,805 £102 2
31 Jan 2021 not published not published £30,094 £11,448 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Harris Director 26 Oct 2009 — February 1980 British · England
Hollie Fay Harris Director 22 Feb 2018 — April 1981 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Austin Harris Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 26 Oct 2016 — February 1980 British · England
Mrs Hollie Fay Harris Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 Feb 2018 — April 1981 British · England

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 INNOVATE SECURITY LTD still trading?

The register shows INNOVATE SECURITY LTD as active.

What does INNOVATE SECURITY LTD do?

It files the industry code 80200 (Security systems service activities).

When was INNOVATE SECURITY LTD set up?

It was incorporated on 26 October 2009.

When are INNOVATE SECURITY LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is INNOVATE SECURITY LTD's next confirmation statement due?

By 9 November 2027.

Who runs INNOVATE SECURITY LTD?

INNOVATE SECURITY LTD has 2 current directors. They're listed under People on this page.

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Same industry code (80200), active, set up around the same time. More in this industry →

  1. 07113752 ACQ LOCKSMITHS LTD Active Private Limited Company Inc. 30 Dec 2009 80200 · Security systems service activities
  2. 07113109 PANTHER SECURITY CPE LIMITED Active Private Limited Company Inc. 29 Dec 2009 80200 · Security systems service activities
  3. 07106979 MDS SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 17 Dec 2009 80200 · Security systems service activities
  4. 07105801 LION SYSTEMS (NW) LIMITED Active Private Limited Company Inc. 15 Dec 2009 80200 · Security systems service activities
  5. 07104799 SABRE SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 15 Dec 2009 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House