Ltd Facts The UK company register, as filed

Register entry · No. 07728455

SUBROSA GROUP GLOBAL LIMITED

Active Private Limited Company Incorporated 3 Aug 2011

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £13,094 to £1,171 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 3 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE 28 8 SHEPHERD MARKET, MAYFAIR, LONDON, ENGLAND, W1J 7JY

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUBROSA GROUP GLOBAL LIMITED current
    2. SRG (INTERNATIONAL) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,171 £148,505 0
31 Dec 2024 not published not published £13,094 £145,428 0
31 Dec 2023 (7 months) not published not published £20,703 £93,037 0
31 May 2023 not published not published £16,085 £60,203 0
31 May 2022 not published not published £10,280 £34,398 0
31 May 2021 * not published not published £87,254 £38,012 0

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Pask Director 3 Aug 2011 — May 1959 British · United Kingdom
Niall Burns Director 3 Aug 2011 — October 1968 British · Ireland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Niall Burns Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — October 1968 British · England
Mr Martin Pask Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — May 1959 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 SUBROSA GROUP GLOBAL LIMITED still trading?

The register shows SUBROSA GROUP GLOBAL LIMITED as active.

What does SUBROSA GROUP GLOBAL LIMITED do?

It files the industry code 80100 (Private security activities).

When was SUBROSA GROUP GLOBAL LIMITED set up?

It was incorporated on 3 August 2011.

When are SUBROSA GROUP GLOBAL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SUBROSA GROUP GLOBAL LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs SUBROSA GROUP GLOBAL LIMITED?

SUBROSA GROUP GLOBAL LIMITED has 2 current directors. They're listed under People on this page.

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  2. 08163419 C.H. WOOD HOLDINGS LIMITED Active Private Limited Company Inc. 31 Jul 2012 80100 · Private security activities
  3. 08163413 CLOSE PROTECTION OPERATIONS LTD Active Private Limited Company Inc. 31 Jul 2012 80100 · Private security activities
  4. SC429358 SALTAIRE SECURITY LIMITED Active Private Limited Company Inc. 30 Jul 2012 80100 · Private security activities
  5. 08157729 MAJOR EVENTS BOSS LIMITED Active Private Limited Company Inc. 26 Jul 2012 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House