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Central Uk Security Services Limited

16154574

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Central House Riverside, Beaufort, Ebbw Vale, NP23 5NT
Incorporated 30/12/2024

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

80100
Private security activities

Officers

Mr Melvyn John Jones

director · Since 30/12/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 69

Also on 1 other board

Mr Daniel David John

director · Since 27/03/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 49

Also on 1 other board

Mr Jason Anthony Calder

director · Since 27/03/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 47

Also on 1 other board

Mr Liam Edward Morgan

director · Since 18/02/2026

BRITISH · WALES · Age 32

Also on 7 other boards

Mr Stephen Arthur Hancock

director · Since 01/05/2026

BRITISH · WALES · Age 65

Also on 7 other boards

Melvyn John Jones

director · Since 30/12/2024

British · Wales · Age 69

Jason Anthony Calder

director · Since 27/03/2025

British · Wales · Age 47

Daniel David John

director · Since 27/03/2025

British · Wales · Age 49

Liam Edward Morgan

director · Since 18/02/2026

British · Wales · Age 32

Stephen Arthur Hancock

director · Since 01/05/2026

British · Wales · Age 65

Persons with Significant Control

Mr Melvyn John Jones

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 69

Central House, Riverside, Ebbw Vale, NP23 5NT

Notified 30/12/2024

Mr Liam Edward Morgan

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

British · Wales · Age 32

Central House, Riverside, Ebbw Vale, NP23 5NT

Notified 25/07/2025

Former PSCs

Central Uk Group Ltd

Ceased 08/04/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Central House Riverside
2026-07-26

CENTRAL HOUSE RIVERSIDE

post townEbbw Vale
2026-07-26

EBBW VALE

officer appointedCALDER, Jason Anthony
2026-07-26
officer appointedHANCOCK, Stephen Arthur
2026-07-26
officer appointedJOHN, Daniel David
2026-07-26
officer appointedJONES, Melvyn John
2026-07-26
officer appointedMORGAN, Liam Edward
2026-07-26