MS

MITIE SECURITY LIMITED

Active

Company number 01013210

London, England · Incorporated 3 June 1971

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEBOW LIMITED · 3 June 1971 – 1 January 1982

CONSOLIDATED SAFEGUARDS LIMITED · 1 January 1982 – 10 September 1990

SECURIGUARD SERVICES LIMITED · 10 September 1990 – 31 January 1995

RENTOKIL SECURITY SERVICES LIMITED · 31 January 1995 – 1 September 1997

RENTOKIL INITIAL SECURITY SERVICES LTD · 1 September 1997 – 30 December 1999

INITIAL SECURITY LIMITED · 30 December 1999 – 8 March 2006

MITIE SECURITY 2006 LIMITED · 8 March 2006 – 25 July 2006

Company overview

MITIE SECURITY LIMITED is an active private limited company incorporated on 3 June 1971 and registered in England and Wales. Its registered office is located at Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG.

The company is engaged in other service activities (SIC 96090). It is wholly owned and controlled by Mitie Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the company has two active directors: Peter John Goddard Dickinson (appointed 19 April 2017) and Paul Michael Phillips (appointed 27 May 2025). Mitie Company Secretarial Services Limited acts as corporate secretary.

Full accounts for the period ended 31 March 2025 were filed on 2 September 2025. The confirmation statement dated 30 September 2025 was filed on 2 October 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mitie Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Resolution
Resolution
13 February 2025 View
Memorandum Articles
Incorporation
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Statement Of Companys Objects
Change Of Constitution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Termination Director Company
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
5 April 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
31 July 2006 View
Certificate Change Of Name Company
Change Of Name
25 July 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Accounts
14 March 2006 View
Certificate Change Of Name Company
Change Of Name
8 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
1 May 2003 View
Auditors Resignation Company
Auditors
26 April 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
5 May 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Certificate Change Of Name Company
Change Of Name
30 December 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
21 August 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
30 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Officers
11 February 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Officers
10 September 1997 View
Certificate Change Of Name Company
Change Of Name
29 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
28 October 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Annual Return
31 May 1996 View
Legacy
Officers
25 January 1996 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Annual Return
12 April 1995 View
Certificate Change Of Name Company
Change Of Name
30 January 1995 View
Certificate Change Of Name Company
Change Of Name
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Accounts With Accounts Type Full
Accounts
24 August 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
11 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Accounts
11 November 1993 View
Auditors Resignation Company
Auditors
11 November 1993 View
Legacy
Address
3 November 1993 View
Accounts With Accounts Type Full
Accounts
20 August 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Mortgage
10 May 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Accounts With Accounts Type Full
Accounts
29 November 1990 View
Legacy
Annual Return
9 October 1990 View
Certificate Change Of Name Company
Change Of Name
7 September 1990 View
Certificate Change Of Name Company
Change Of Name
7 September 1990 View
Legacy
Officers
9 April 1990 View
Accounts With Accounts Type Full
Accounts
30 March 1990 View
Legacy
Mortgage
7 February 1990 View
Legacy
Annual Return
18 July 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
8 June 1988 View
Resolution
Resolution
14 April 1988 View
Legacy
Address
12 November 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Legacy
Annual Return
13 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 November 1986 View
Legacy
Officers
25 October 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Annual Return
16 July 1986 View
Legacy
Accounts
12 July 1986 View
Miscellaneous
Miscellaneous
3 June 1971 View
Incorporation Company
Incorporation
3 June 1971 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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