Introduction
Watch Company
S
SECURITAS TOPCO LIMITED
SECURITAS TOPCO LIMITED is an active company incorporated on 8 February 2021 with the registered office located in Borehamwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SECURITAS TOPCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13184625
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
44 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Share Buyback
Mar 22
Capital Return Purchase Own Shares Treas...
Share Buyback
May 22
Capital Return Purchase Own Shares Treas...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares Treas...
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Funding Round
Dec 24
Capital Allotment Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares Treas...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
22
Funding
18
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BURNS, Luke
ActiveElstree Gate, BorehamwoodWD6 1JD
Born February 1988
Director
Appointed 28 Jan 2025
BURNS, Luke
Elstree Gate, BorehamwoodWD6 1JD
Born February 1988
Director
28 Jan 2025
Active
FRANKS, Paul Jonathan
ActiveElstree Gate, BorehamwoodWD6 1JD
Born November 1971
Director
Appointed 08 Feb 2021
FRANKS, Paul Jonathan
Elstree Gate, BorehamwoodWD6 1JD
Born November 1971
Director
08 Feb 2021
Active
GOLAN, Guy
ActiveElstree Gate, BorehamwoodWD6 1JD
Born August 1973
Director
Appointed 16 Mar 2021
GOLAN, Guy
Elstree Gate, BorehamwoodWD6 1JD
Born August 1973
Director
16 Mar 2021
Active
KOTZE, Brendan Richard
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1982
Director
Appointed 16 Mar 2021
KOTZE, Brendan Richard
Elstree Gate, BorehamwoodWD6 1JD
Born July 1982
Director
16 Mar 2021
Active
ARBEL, Lior
ResignedElstree Gate, BorehamwoodWD6 1JD
Born May 1972
Director
Appointed 16 Mar 2021
Resigned 17 Oct 2023
ARBEL, Lior
Elstree Gate, BorehamwoodWD6 1JD
Born May 1972
Director
16 Mar 2021
Resigned 17 Oct 2023
Resigned
BOOYENS, Jan Adriaan
ResignedElstree Gate, BorehamwoodWD6 1JD
Born November 1959
Director
Appointed 16 Mar 2021
Resigned 31 Dec 2024
BOOYENS, Jan Adriaan
Elstree Gate, BorehamwoodWD6 1JD
Born November 1959
Director
16 Mar 2021
Resigned 31 Dec 2024
Resigned
COLLINS, Tim
ResignedElstree Gate, BorehamwoodWD6 1JD
Born March 1970
Director
Appointed 19 May 2021
Resigned 30 Sept 2025
COLLINS, Tim
Elstree Gate, BorehamwoodWD6 1JD
Born March 1970
Director
19 May 2021
Resigned 30 Sept 2025
Resigned
MATTHEW, Gordon John
ResignedElstree Gate, BorehamwoodWD6 1JD
Born July 1956
Director
Appointed 01 Aug 2022
Resigned 30 Jun 2024
MATTHEW, Gordon John
Elstree Gate, BorehamwoodWD6 1JD
Born July 1956
Director
01 Aug 2022
Resigned 30 Jun 2024
Resigned
MORRISH, William James
ResignedElstree Gate, BorehamwoodWD6 1JD
Born November 1977
Director
Appointed 19 May 2021
Resigned 10 Nov 2022
MORRISH, William James
Elstree Gate, BorehamwoodWD6 1JD
Born November 1977
Director
19 May 2021
Resigned 10 Nov 2022
Resigned
O’RIORDAN, William
ResignedElstree Gate, BorehamwoodWD6 1JD
Born September 1969
Director
Appointed 26 Apr 2025
Resigned 05 Nov 2025
O’RIORDAN, William
Elstree Gate, BorehamwoodWD6 1JD
Born September 1969
Director
26 Apr 2025
Resigned 05 Nov 2025
Resigned
RUDD, Adam James
ResignedElstree Gate, BorehamwoodWD6 1JD
Born December 1982
Director
Appointed 08 Feb 2021
Resigned 28 Jan 2025
RUDD, Adam James
Elstree Gate, BorehamwoodWD6 1JD
Born December 1982
Director
08 Feb 2021
Resigned 28 Jan 2025
Resigned
SPRINGER, Martin
ResignedElstree Gate, BorehamwoodWD6 1JD
Born May 1976
Director
Appointed 16 Mar 2021
Resigned 31 Jan 2022
SPRINGER, Martin
Elstree Gate, BorehamwoodWD6 1JD
Born May 1976
Director
16 Mar 2021
Resigned 31 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Building Two, Altrincham RoadSK9 4LY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Beech Tree Gp Iii Limited
Building Two, Altrincham RoadSK9 4LY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
78
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
24 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 January 2025
13 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
3 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
26 May 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
26 May 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
28 October 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
28 October 2022
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2022
23 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
23 May 2022
31 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
31 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 April 2021
24 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2021