Introduction
Watch Company
S
SERBUS SECURE LIMITED
SERBUS SECURE LIMITED is an active company incorporated on 30 September 2022 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SERBUS SECURE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14389871
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
SPECTRE BIDCO LIMITED
From: 30 September 2022To: 21 January 2026
Address
41 Alston Drive Bradwell Abbey Milton Keynes, MK13 9HA,
Previous Addresses
14 Brook's Mews London W1K 4DG United Kingdom
From: 30 September 2022To: 8 March 2024
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLAN, William Macdonald
ActiveAlston Drive, Milton KeynesMK13 9HA
Born August 1960
Director
Appointed 30 Sept 2022
ALLAN, William Macdonald
Alston Drive, Milton KeynesMK13 9HA
Born August 1960
Director
30 Sept 2022
Active
BROWN, Greig Ronald
ActiveAlston Drive, Milton KeynesMK13 9HA
Born March 1971
Director
Appointed 30 Sept 2022
BROWN, Greig Ronald
Alston Drive, Milton KeynesMK13 9HA
Born March 1971
Director
30 Sept 2022
Active
FIELDHOUSE, Simon Mark
ActiveAlston Drive, Milton KeynesMK13 9HA
Born October 1971
Director
Appointed 23 Oct 2023
FIELDHOUSE, Simon Mark
Alston Drive, Milton KeynesMK13 9HA
Born October 1971
Director
23 Oct 2023
Active
KAY, Jonathan Walton
ActiveAlston Drive, Milton KeynesMK13 9HA
Born February 1969
Director
Appointed 19 Mar 2026
KAY, Jonathan Walton
Alston Drive, Milton KeynesMK13 9HA
Born February 1969
Director
19 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Serbus Group Limited
ActiveBrook's Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Serbus Group Limited
Brook's Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
Filing History
31
Description
Type
Date Filed
Document
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2026
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022