KM

K M SECURITY SOLUTIONS PLC

Active

Company number 06135891

London, United Kingdom · Incorporated 5 March 2007

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Last updated on 31 March 2026

Private security activities · SIC 80100

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2013

Company history

Previous company names

AYLESBROOK LIMITED · 5 March 2007 – 27 March 2007

K M ELECTRONIC SECURITY SOLUTIONS LIMITED · 27 March 2007 – 9 July 2009

K M SECURITY SOLUTIONS LIMITED · 9 July 2009 – 6 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kmq Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2025

Funding

2 funding rounds
18 December 2013
Shares allotted · 0 shares allotted
—
7 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2025 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Gazette Filings Brought Up To Date
Gazette
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Gazette Notice Compulsory
Gazette
22 June 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Reregistration Private To Public Company
Change Of Name
6 August 2014 View
Resolution
Resolution
6 August 2014 View
Re Registration Memorandum Articles
Incorporation
6 August 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 August 2014 View
Auditors Statement
Auditors
6 August 2014 View
Auditors Report
Auditors
6 August 2014 View
Accounts Balance Sheet
Accounts
6 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2014 View
Capital Allotment Shares
Capital
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Appoint Person Director Company With Name Date
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Appoint Person Director Company With Name Date
Officers
8 March 2013 View
Appoint Person Director Company With Name Date
Officers
8 March 2013 View
Appoint Person Director Company With Name Date
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Officers
21 September 2009 View
Memorandum Articles
Incorporation
21 September 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Officers
18 August 2009 View
Resolution
Resolution
12 August 2009 View
Certificate Change Of Name Company
Change Of Name
8 July 2009 View
Gazette Filings Brought Up To Date
Gazette
4 July 2009 View
Legacy
Annual Return
3 July 2009 View
Gazette Notice Compulsory
Gazette
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2008 View
Legacy
Accounts
9 December 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Address
12 November 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Address
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Certificate Change Of Name Company
Change Of Name
27 March 2007 View
Incorporation Company
Incorporation
5 March 2007 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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