VS

VERISURE SERVICES (UK) LIMITED

Active

Company number 08840095

Newcastle Upon Tyne · Incorporated 10 January 2014

Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BU

Last updated on 22 April 2026

Security systems service activities · SIC 80200

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 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
Verisure Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Legacy
Miscellaneous
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Full
Accounts
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2021 View
Legacy
Accounts
19 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2020 View
Legacy
Accounts
25 October 2020 View
Legacy
Other
25 October 2020 View
Legacy
Other
25 October 2020 View
Legacy
Other
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2019 View
Legacy
Accounts
12 October 2019 View
Legacy
Other
12 October 2019 View
Legacy
Other
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2017 View
Legacy
Accounts
6 October 2017 View
Legacy
Other
6 October 2017 View
Legacy
Other
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Person Secretary Company With Change Date
Officers
17 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2016 View
Legacy
Other
17 October 2016 View
Legacy
Other
29 September 2016 View
Legacy
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Legacy
Other
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Appoint Person Secretary Company With Name
Officers
13 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Incorporation Company
Incorporation
10 January 2014 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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