Ltd Facts The UK company register, as filed

Register entry · No. 08760135

WARREN INTELLIGENCE SERVICES LIMITED

Active Private Limited Company Incorporated 4 Nov 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,153.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Nov 2013 (12 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARREN INTELLIGENCE SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £10,153 0
30 Nov 2024 not published not published — £9 2
30 Nov 2023 not published not published — £-6,900 2
30 Nov 2022 not published not published — — —
30 Nov 2021 not published not published — £15,244 2
30 Nov 2020 * not published not published — £35,011 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P J Hardy · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter James Hardy Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WARREN INTELLIGENCE SERVICES LIMITED still trading?

The register shows WARREN INTELLIGENCE SERVICES LIMITED as active.

What does WARREN INTELLIGENCE SERVICES LIMITED do?

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

When was WARREN INTELLIGENCE SERVICES LIMITED set up?

It was incorporated on 4 November 2013.

When are WARREN INTELLIGENCE SERVICES LIMITED's accounts due?

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

When is WARREN INTELLIGENCE SERVICES LIMITED's next confirmation statement due?

By 18 November 2026.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 09293198 COAST SERVICES (UK) LIMITED Active Private Limited Company Inc. 3 Nov 2014 80100 · Private security activities
  2. 09291631 FERDYOKOLIE LIMITED Active Private Limited Company Inc. 3 Nov 2014 80100 · Private security activities
  3. SC490378 STRONGTOWER ECOCLEANING COMPANY UK LTD Active Private Limited Company Inc. 3 Nov 2014 80100 · Private security activities
  4. 09291040 MIKE PARKER DESIGN LIMITED Active Private Limited Company Inc. 31 Oct 2014 80100 · Private security activities
  5. 09288485 J G SECURITY LIMITED Active Private Limited Company Inc. 30 Oct 2014 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