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SERBUS SECURE LIMITED

Active

Company number 14389871

Milton Keynes, England · Incorporated 30 September 2022

41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 August 2025

Company history

Previous company names

SPECTRE BIDCO LIMITED · 30 September 2022 – 21 January 2026

Company overview

SERBUS SECURE LIMITED is an active private limited company incorporated on 30 September 2022 and registered in England and Wales. Its registered office is at 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is wholly owned and controlled by Serbus Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: William Macdonald Allan and Greig Ronald Brown, both appointed on incorporation, and Simon Mark Fieldhouse, appointed on 23 October 2023.

The company has no charges and no insolvency history. It filed full accounts to 30 September 2025 on 13 April 2026. The most recent confirmation statement was made up to 29 September 2025. A further director appointment was notified in March 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Serbus Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

6 funding rounds
28 August 2025
Shares allotted · 0 shares allotted
16 May 2025
Shares allotted · 0 shares allotted
15 November 2024
Shares allotted · 0 shares allotted
17 May 2024
Shares allotted · 0 shares allotted
15 May 2024
Shares allotted · 0 shares allotted
28 December 2022
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Certificate Change Of Name Company
Change Of Name
21 January 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Capital Allotment Shares
Capital
28 August 2025 View
Capital Allotment Shares
Capital
16 May 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Resolution
Resolution
30 November 2024 View
Capital Allotment Shares
Capital
29 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Resolution
Resolution
31 May 2024 View
Capital Allotment Shares
Capital
29 May 2024 View
Capital Allotment Shares
Capital
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2022 View
Incorporation Company
Incorporation
30 September 2022 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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