Menna Overview
Here’s a quick overview of SECURITY CHANGE LIMITED 👀 — a London based business that started in 1963.
SECURITY CHANGE LIMITED
- Company statusactive
- Company No00767444
- Age63 years Incorporated 12 July 1963
- Officers2
Address
5 New Street Square, London, EC4A 3TW
SECURITY CHANGE LIMITED is an active company incorporated on 12 July 1963 and based in London. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Legacy
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 07 Oct 2021
Resolution
4 Years Ago on 07 Oct 2021
Legacy
4 Years Ago on 07 Oct 2021
Legacy
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 04 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 13 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACTON, Kevin John | director | Sep 1977 | 24 Jun 2016 |
| DALWOOD, Anthony Lionel | director | Oct 1970 | 01 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Finance Limited | 06 Apr 2016 |
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ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
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ACTON, Kevin John, DALWOOD, Anthony Lionel, PHILLIPS, Michael Charles are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, PHILLIPS, Michael Charles are mutual persons.
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ACTON, Kevin John, DALWOOD, Anthony Lionel, ABBOT, Duncan James Langlands, HALLETT, Brian James, PHILLIPS, Michael Charles, STIRLING, Alfred Patrick are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
ACTON, Kevin John, ABBOT, Duncan James Langlands, HALLETT, Brian James, STIRLING, Alfred Patrick are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
ACTON, Kevin John, ABBOT, Duncan James Langlands, HALLETT, Brian James, STIRLING, Alfred Patrick are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, CLARK, Karen Ann, ABBOT, Duncan James Langlands, HALLETT, Brian James, STIRLING, Alfred Patrick are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
DALWOOD, Anthony Lionel are mutual persons.
DALWOOD, Anthony Lionel, ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
DALWOOD, Anthony Lionel, ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
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CLARK, Karen Ann are mutual persons.
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CLARK, Karen Ann, STIRLING, Alfred Patrick are mutual persons.
ABBOT, Duncan James Langlands are mutual persons.
ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
ABBOT, Duncan James Langlands, PHILLIPS, Michael Charles are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
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EBEL, Antony Gerard are mutual persons.
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EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
EBEL, Antony Gerard are mutual persons.
HALLETT, Brian James, STIRLING, Alfred Patrick are mutual persons.
HALLETT, Brian James are mutual persons.
PHILLIPS, Michael Charles are mutual persons.
PHILLIPS, Michael Charles are mutual persons.
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STIRLING, Alfred Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of SECURITY CHANGE LIMITED 👀 — a London based business that started in 1963.