Ltd Facts The UK company register, as filed

Register entry · No. 11022896

SUBROSA TECHNICAL AND CYBER SECURITY LIMITED

Active Private Limited Company Incorporated 20 Oct 2017

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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 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

    1 owner on file.

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

    Net assets £281,836.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    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

    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
    2 Nov 2027
    Last made up to
    19 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUBROSA TECHNICAL AND CYBER SECURITY LIMITED current
    2. SRG TECHNICAL AND CYBER SECURITY LIMITED earlier
    3. SRG TECHNICAL SECURITY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £83,106 £281,836 1
31 Dec 2024 not published not published £91,862 £39,159 1
31 Dec 2023 (7 months) not published not published £15,704 £-58,379 1
31 May 2023 not published not published £102,528 £-78,065 1
31 May 2022 not published not published £4,634 £-110,782 0
31 May 2021 not published not published £39,256 £-52,226 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Pask Director Director 20 Oct 2017 — May 1959 British · United Kingdom
Niall Burns Director 20 Oct 2017 — October 1968 British · Ireland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Subrosa Group Global Limited company · 07728455 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Oct 2017 — —

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 TECHNICAL AND CYBER SECURITY LIMITED still trading?

The register shows SUBROSA TECHNICAL AND CYBER SECURITY LIMITED as active.

What does SUBROSA TECHNICAL AND CYBER SECURITY LIMITED do?

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

When was SUBROSA TECHNICAL AND CYBER SECURITY LIMITED set up?

It was incorporated on 20 October 2017.

When are SUBROSA TECHNICAL AND CYBER SECURITY 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 TECHNICAL AND CYBER SECURITY LIMITED's next confirmation statement due?

By 2 November 2027.

Who runs SUBROSA TECHNICAL AND CYBER SECURITY LIMITED?

SUBROSA TECHNICAL AND CYBER SECURITY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

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

  1. 11127482 APEX SECURITY, MAINTENANCE & ESTATE PROTECTION LTD Active Private Limited Company Inc. 29 Dec 2017 80100 · Private security activities
  2. 11127236 CLATONS SECURITY LTD Active Private Limited Company Inc. 29 Dec 2017 80100 · Private security activities
  3. 11127357 STECOMMERCE LTD Active Private Limited Company Inc. 29 Dec 2017 47910 · Retail sale via mail order houses or via Internet
  4. 11126325 INTELLECTUAL SECURITY GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2017 80100 · Private security activities
  5. 11124848 SECURITY GUARD SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 2017 80100 · Private security activities

The file

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