Beazley Security Limited
Beazley Security Limited
#13529797 • Active
Founded: 26/07/2021
Industries: Information technology consultancy activities
Location: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £96,500
↓ -82%
Turnover £0.53m
↑ 11%
EBITDA -£0.57m
↑ -8%
Total Liabilities £175,200
↓ -18%
Employees 8
↑ 100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Jones | Director | 03/06/2024 | British | 49 years |
| Rafael Sanchez | Director | 03/06/2024 | British | 50 years |
| Antonio Marcello Antonucci | Company Director | 16/05/2022 | American | 43 years |
| Paul Bantick | Director | 26/07/2021 | British | 43 years |
| Cheuk Chi Jessica Wong | Director | 26/07/2021 | British | 44 years |
Role:
Director
Appointed:
03/06/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
03/06/2024
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
16/05/2022
Nationality:
American
Age:
43 years
Role:
Director
Appointed:
26/07/2021
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
26/07/2021
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beazley Furlonge Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/07/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/07/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 28/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 07/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/07/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 05/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/04/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |