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Belvedere Security Limited

09175130

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor 86 Jermyn Street, London, SW1Y 6JD
Incorporated 14/08/2014

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

82990
Other business support service activities

Officers

Miss Sarah Kinrade

secretary · Since 08/09/2022

Mr Keith Andrew Lawrence

director · Since 15/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr James Alexander Bowman Hance Waghorn

director · Since 15/07/2024

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Sarah Kinrade

secretary · Since 08/09/2022

Keith Andrew Lawrence

director · Since 15/07/2024

British · England · Age 55

James Alexander Bowman Hance Waghorn

director · Since 15/07/2024

British · England · Age 40

Former

Colin Michael Levins

director · Resigned 30/09/2014

Jason David Batten

director · Resigned 31/01/2016

John Patrick Regan

director · Resigned 31/01/2016

Adrian Andrews

secretary · Resigned 04/03/2016

Caroline Mary Langron

director · Resigned 31/12/2017

Andrew Kenneth Howard

director · Resigned 31/07/2018

Martin Smulian

director · Resigned 30/09/2018

Praxisifm Fund Services (Uk) Limited

corporate secretary · Resigned 29/03/2019

Sarah Jane Parkin

secretary · Resigned 15/04/2020

Daniel Robert Walker

director · Resigned 30/11/2021

Shaida Aziz

secretary · Resigned 08/09/2022

Andrew Richard Whitehouse

director · Resigned 15/07/2024

Gary Mealing

director · Resigned 10/07/2025

Patrick Blair

director · Resigned 06/11/2025

Rory Jonathan Andrew Mepham

director · Resigned 10/07/2026

Mr Rory Jonathan Andrew Mepham

director · Resigned 10/07/2026

Persons with Significant Control

Sancus Holdings (Uk) Limited

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

The News Building, London Bridge Street, London, SE1 9SG

Reg: 07485900 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

TMF TRUSTEE LIMITED (AS SECURITY AGENT)

Created 24/07/2025Registered 05/08/2025
Charge
outstanding

TMF TRUSTEE LIMITED (AS SECURITY AGENT)

Created 24/07/2025Registered 30/07/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15th Floor 86 Jermyn Street
2026-07-18

5TH FLOOR

post townLondon
2026-07-18

LONDON

CompanyRankvs 134042+ SIC 82990 peers
24

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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.

Longevity12/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1