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Prosegur Security Uk Limited
13085885
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Incorporated 16/12/2020
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
96090
Other personal service activitiesOfficers
Ebs Corporate Services Limited
corporate secretary · Since 16/12/2020
Reg: 02796173
Also on 396 other boards
Former
Jose Manuel Caride Rodriguez
director · Resigned 15/03/2023
Simon John Chapman
director · Resigned 04/04/2025
Carlos Manuel Sanchez Hernandez
director · Resigned 15/12/2025
Persons with Significant Control
Mrs Helena Revoredo Delvecchio
75–100% shares
75–100% votes
Appoint directors
Spanish · Spain · Age 79
Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Notified 16/12/2020
Change History
officer appointed → EBS CORPORATE SERVICES LIMITED
2026-08-11officer appointed → RODRIGUEZ REGUERO, Manuel
2026-08-11officer appointed → SENRA SONEIRA, Eulogio
2026-08-11status → active
2026-08-11Active - Proposal to Strike off
type → ltd
2026-08-11Private Limited Company
address line1 → Innovation Centre
2026-08-11INNOVATION CENTRE
post town → Warwick
2026-08-11WARWICK