Introduction
Watch Company
A
ATLAS SECURITY GROUP (HOLDINGS) LIMITED
ATLAS SECURITY GROUP (HOLDINGS) LIMITED is an active company incorporated on 23 December 2019 with the registered office located in Darwen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. ATLAS SECURITY GROUP (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 80100)
Status
active
Active since 6 years ago
Company No
12374918
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
ATLAS SECURITY GROUP LIMITED
From: 23 December 2019To: 2 January 2024
Address
6 Blackburn Rd Darwen, BB3 1QJ,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCGURTY, Daniel Lee
ActiveBland Avenue, DarwenBB3 3TL
Born May 1994
Director
Appointed 10 Nov 2025
MCGURTY, Daniel Lee
Bland Avenue, DarwenBB3 3TL
Born May 1994
Director
10 Nov 2025
Active
MCGURTY, Paul James
ActiveBlackburn Rd, DarwenBB3 1QJ
Born September 1970
Director
Appointed 23 Dec 2019
MCGURTY, Paul James
Blackburn Rd, DarwenBB3 1QJ
Born September 1970
Director
23 Dec 2019
Active
MCGURTY, David
ResignedBlackburn Rd, DarwenBB3 1QJ
Born September 1974
Director
Appointed 23 Dec 2019
Resigned 10 Nov 2025
MCGURTY, David
Blackburn Rd, DarwenBB3 1QJ
Born September 1974
Director
23 Dec 2019
Resigned 10 Nov 2025
Resigned
MCGURTY, Dennis
ResignedBlackburn Rd, DarwenBB3 1QJ
Born February 1946
Director
Appointed 23 Dec 2019
Resigned 10 Nov 2025
MCGURTY, Dennis
Blackburn Rd, DarwenBB3 1QJ
Born February 1946
Director
23 Dec 2019
Resigned 10 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul James Mcgurty
ActiveBlackburn Rd, DarwenBB3 1QJ
Born September 1970
Nature of Control
Significant influence or control
Notified 31 Jul 2024
Mr Paul James Mcgurty
Blackburn Rd, DarwenBB3 1QJ
Born September 1970
Significant influence or control
31 Jul 2024
Active
Atlas Alarms Ltd
ActiveBlackburn Road, DarwenBB3 1QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Atlas Alarms Ltd
Blackburn Road, DarwenBB3 1QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2024
2 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2024