SECURIGROUP SYSTEMS LTD

SC243854
Active Glasgow

Security systems service activities

0 employees website.com
Safety and security Security systems service activities
S

SECURIGROUP SYSTEMS LTD

SC243854

Security systems service activities

Founded 12 Feb 2003 Active Glasgow, United Kingdom 0 employees website.com
Safety and security Security systems service activities

Previous Company Names

OPTION 1 SECURITY LIMITED 12 Feb 2003 — 13 Feb 2018
Accounts Submitted 11 May 2026 Next due 30 Jun 2026 13 days remaining
Confirmation Submitted 29 Apr 2026 Next due 11 May 2027 10 months remaining
Net assets £551K £104K 2025 year on year
Total assets £891K £268K 2025 year on year
Total Liabilities £340K £164K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

349 Bath Street Glasgow G2 4AA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SECURIGROUP SYSTEMS LTD (SC243854), an active safety and security company based in Glasgow, United Kingdom. Incorporated 12 Feb 2003. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 13 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£37.37k

Decreased by £15.03k (-29%)

Net Assets

£550.68k

Decreased by £103.98k (-16%)

Total Liabilities

£340.03k

Decreased by £164.50k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Decreased by 6 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kerr, RusselDirectorBritishScotland5024 Apr 2003Active

Shareholders

Shareholders (1)

Securigroup Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Securigroup Limited

United Kingdom

Active
Notified 5 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SECURIGROUP LIMITED united kingdom
SECURIGROUP SYSTEMS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 30 Sept 2025
29 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
15 Sept 2025OfficersChange Person Secretary Company With Change Date
15 Sept 2025OfficersChange to director Alan Morton on 15 Sept 2025
15 Sept 2025OfficersChange to director Mr Russel Kerr on 15 Sept 2025
11 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

29 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

15 Sept 2025 Officers

Change Person Secretary Company With Change Date

15 Sept 2025 Officers

Change to director Alan Morton on 15 Sept 2025

15 Sept 2025 Officers

Change to director Mr Russel Kerr on 15 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 11 May 2026

Confirmation statement made on 27 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Change Person Secretary Company With Change Date

9 months ago on 15 Sept 2025

Change to director Alan Morton on 15 Sept 2025

9 months ago on 15 Sept 2025

Change to director Mr Russel Kerr on 15 Sept 2025

9 months ago on 15 Sept 2025