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Serbus Secure Limited
14389871
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
41 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA
Incorporated 30/09/2022
Previously known as
Spectre Bidco Limited · until 21/01/2026
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Greig Ronald Brown
director · Since 30/09/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Mr Simon Mark Fieldhouse
director · Since 23/10/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 7 other boards
Persons with Significant Control
Serbus Group Limited
75–100% shares
75–100% votes
Appoint directors
14, Brook's Mews, London, W1K 4DG
Reg: 14387453 · Companies House · Limited By Shares
Notified 30/09/2022
Charges4 outstanding
Charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Created 22/11/2024Registered 26/11/2024
Charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Created 15/11/2024Registered 22/11/2024
Charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Created 09/05/2024Registered 16/05/2024
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT
Created 28/12/2022Registered 28/12/2022
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 41 Alston Drive
2026-06-2941 ALSTON DRIVE
post town → Milton Keynes
2026-06-29MILTON KEYNES