Menna Overview
Here’s a quick overview of UNDERWATER SECURITY CONSULTANTS LIMITED 👀 — a Victoria Embankment, London based business that started in 1974.
UNDERWATER SECURITY CONSULTANTS LIMITED
- Company statusactive
- Company No01184587
- Age51 years 10 months Incorporated 19 September 1974
- Officers7
Address
H Q S Wellington, Temple Stairs, Victoria Embankment, London, WC2R 2PN
UNDERWATER SECURITY CONSULTANTS LIMITED is an active company incorporated on 19 September 1974 and based in Victoria Embankment, London. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c., 80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Legacy
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 31 Dec 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 18 Jul 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, George | secretary | 17 Jan 2022 | |
| AUSTEN, Christopher James | director | Feb 1953 | 17 Nov 1999 |
| BROWN, Nigel Peter | director | Mar 1961 | 01 Aug 2025 |
| GRAY, George | director | Oct 1993 | 01 Aug 2025 |
| GRAY, Mark Nicholas | director | Jan 1966 | 17 Jan 2022 |
| HOLTBY, Nicholas Allen | director | Feb 1967 | 17 Jan 2022 |
| SHAW, Graham John Arthur | director | May 1934 | 06 Jul 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hill College Holdings | 01 Jan 2022 | |
| Mr Graham John Arthur Shaw | May 1934 | 01 May 2016 |
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Here’s a quick overview of UNDERWATER SECURITY CONSULTANTS LIMITED 👀 — a Victoria Embankment, London based business that started in 1974.