SERBUS SECURE LIMITED
ActiveCompany 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
Company history
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
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
6 funding roundsFiling history
No filings match this type.
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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Companies at this postcode
MK13 9HA