SS

SHELLEN SECURITY LIMITED

Active

Company number 08817223

Ruislip, England · Incorporated 17 December 2013

C/O Asml, 17 King Edwards Road, Ruislip, HA4 7AE, England

Last updated on 12 September 2026

Other construction installation · SIC 43290

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2020

Company overview

**SHELLEN SECURITY LIMITED** is an active private limited company incorporated on 17 December 2013 under the jurisdiction of England and Wales. The company is registered at C/O Asml, 17 King Edwards Road, Ruislip, HA4 7AE, England, and its principal activity is classified under SIC code 43290.

It is currently controlled by Shellen Holdings Limited, which has held ownership of 75–100% of the shares since 17 November 2020. The sole director is British national Michael Leonard Pitt, who was appointed on 15 August 2018 and resides in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, for the period ended 31 March 2025, were filed as total-exemption-full accounts. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 6 December 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shellen Holdings Limited
Ownership Of Shares 75 To 100 Percent
17 November 2020

Funding

1 funding round
17 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Capital Allotment Shares
Capital
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Legacy
Miscellaneous
2 June 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Gazette Filings Brought Up To Date
Gazette
19 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Gazette Notice Compulsory
Gazette
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Secretary Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Incorporation Company
Incorporation
17 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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