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Underwater Security Consultants Limited

01184587

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

H Q S WELLINGTON, VICTORIA EMBANKMENT, WC2R 2PN
Incorporated 19/09/1974

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74909
Other professional, scientific and technical activities
80200
Security systems service activities

Officers

Mr Graham John Arthur Shaw Obe

director · Since 06/07/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 92

Also on 9 other boards

Mr Christopher James Austen

director · Since 17/11/1999

MARINE CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mr Nicholas Allen Holtby

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr George Gray

secretary · Since 17/01/2022

Also on 3 other boards

Mr Mark Nicholas Gray

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr George Gray

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Mr Nigel Peter Brown

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Mr Graham John Arthur Shaw

Appoint directors

British · England · Age 92

H Q S Wellington, Victoria Embankment, WC2R 2PN

Notified 01/05/2016

Hill College Holdings

75–100% shares
75–100% votes
Appoint directors

7&8, Church Street, Wimborne, BH21 1JH

Notified 01/01/2022

Charges3 outstanding

charge
outstanding

SCOTT LUARD

Created 05/09/2011Registered 09/09/2011
charge
outstanding

BEAUFORT NELSON LOANE

Created 30/04/2009Registered 16/05/2009
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2004Registered 23/03/2004

CompanyRankvs 29424+ SIC 74909 peers
42

Financial strength30th percentile among SIC peers · 8/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£281

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

Current Liabilities

£12k

5avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.02
2023155.23

Derived from filed accounts. Not audited figures.