CS

CUSTOM SECURITY GROUP LIMITED

Active

Company number 05554876

Hertford, England · Incorporated 6 September 2005

Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England

Last updated on 18 September 2026

Private security activities · SIC 80100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£71,014,329
Shares allotted
8,427
Latest round
3 October 2021

Company overview

CUSTOM SECURITY GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 6 September 2005 and remains active on the register. Its registered office is at Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England. Its principal activity is private security activities (SIC 80100).

It is controlled by Andwis Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: AUGER, Stewart James (appointed 31 March 2025), GREENWOOD, Philip Edwin (appointed 31 March 2025), LOWE, Charles Richard (appointed 31 March 2025), KASSINEN, Cecily Lois Kathleen (appointed 19 May 2025) and MCNULTY, Brendan Patrick (appointed 30 June 2026). The company has been served by 12 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 18 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 6 October 2025. The next is due by 20 October 2026. 119 filings are recorded against the company at Companies House, most recently a change of constitution filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • ANDWIS GROUP LIMITED (100.0%)
  • ANTONIETTA AMORELLI (0.0%)
  • PAUL GRANT (0.0%)
  • MIRA GRANT (0.0%)
  • ANTONIO AMORELLI (0.0%)
  • BRUNO AMORELLI (0.0%)
  • VINCE GAROFALO (0.0%)
Total shares
115,231
Nominal value
£115,231.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 115,231 GBP £1.000
Total 115,231

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDWIS GROUP LIMITED ORDINARY 115,231 100.00% 115,231 100.00%
ANTONIETTA AMORELLI ORDINARY 0 0.00% 0 0.00%
ANTONIO AMORELLI ORDINARY 0 0.00% 0 0.00%
BRUNO AMORELLI ORDINARY 0 0.00% 0 0.00%
MIRA GRANT ORDINARY 0 0.00% 0 0.00%
PAUL GRANT ORDINARY 0 0.00% 0 0.00%
VINCE GAROFALO ORDINARY 0 0.00% 0 0.00%
Total 115,231 100% 115,231 100%

Officers

MB
MCNULTY, Brendan Patrick
Director
30 June 2026
KC
KASSINEN, Cecily Lois Kathleen
Director
19 May 2025
GP
GREENWOOD, Philip Edwin
Director
31 March 2025
LC
LOWE, Charles Richard
Director
31 March 2025
AS
AUGER, Stewart James
Director
31 March 2025
GD
GIBBONS, Darren Michael
Director · Resigned
31 March 2025
AB
AMORELLI, Bruno
Director · Resigned
19 December 2018
GV
GAROFALO, Vince
Director · Resigned
19 December 2018
ST
SAXTON, Timothy Lewis
Secretary · Resigned
1 October 2010
LS
LSG SECRETARIAL LIMITED
Corporate Secretary · Resigned
7 January 2008
ST
SAXTON, Timothy Lewis
Secretary · Resigned
21 September 2007
FE
FRANGIAMORE, Enzo
Director · Resigned
6 January 2006
AA
AMORELLI, Antonio
Director · Resigned
6 January 2006
GP
GRANT, Paul Graham
Director · Resigned
6 October 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 September 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 September 2005

Persons with significant control

PS
Andwis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

3 funding rounds
3 October 2021
ORDINARY · 8,427 shares allotted
£71,014,329
7 October 2019
Shares allotted · 0 shares allotted
—
6 September 2005
Shares allotted · 0 shares allotted
—
Total (3 rounds, 8,427 shares)
£71,014,329

Filing history

Statement Of Companys Objects
Change Of Constitution
1 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
3 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2025 View
Legacy
Miscellaneous
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Resolution
Resolution
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 March 2025 View
Resolution
Resolution
24 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Capital Allotment Shares
Capital
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 July 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Confirmation Statement
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Resolution
Resolution
17 October 2018 View
Capital Name Of Class Of Shares
Capital
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2009 View
Resolution
Resolution
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Address
28 September 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Capital
24 April 2006 View
Legacy
Capital
24 April 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Accounts
18 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Address
13 January 2006 View
Incorporation Company
Incorporation
6 September 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
CRANESWATER MECHANICAL SERVICES LIMITED
#06505642
The Old Treasury, 7 Kings Road, Southsea, PO5 4DJ
active
Show all related companies

Companies at this postcode

SG13 7NW

CUSTOM SECURITY SOLUTIONS LIMITED
#04013996
active
CUSTOM INTELLIGENT SECURITY LIMITED
#10851454
active
See all companies at SG13 7NW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.