S.d.s. Security Limited

Company 02101141 · Active · incorporated 18/02/1987 · London WC2A 3QN · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2025-06-30.

Who controls it

• Beart Howard Investments Limited (company, registered 08090225 in England)
  ownership of shares 75 to 100 percent · from 2017-08-15
• Mr Colin Howard Randell (person, born 07/1958, British, resident England)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2017-08-15

Where the chain ends

Companies House shows one step. Followed to the end:

1. Beart Howard Investments Limited (08090225, Active)
2. Spyder Bidco Limited (12517302, Active)
3. Spyder Midco Limited (12517138, Active)
4. Spyder Finco Limited (12517041, Active)
5. Spyder Holdco Limited (12516945, Active)
6. Phoenix Equity Partners Group Limited (04134322, Active)
7. Phoenix Equity Partners Holdings LLP (OC300503, Active)

What else sits under the same owner

• Cybanetix Topco Limited (15805895, Active)
• Envisage Healthcare Limited (15694526, Active)
• Futuremeds Topco Limited (16570898, Active)
• Ignite Prime Topco Limited (15700380, Active)
• Knight Topco Limited (14746732, Active)
• London Gynaecology Group Limited (16044102, Active)
• Noctua Topco Limited (17233685, Active)
• Phoenix Equity Nominees Limited (03297846, Active)
• Phoenix Equity Partners 2010 Gp, L.p. (SL007090, Active)
• Phoenix Equity Partners Group Limited (04134322, Active)
• Phoenix Equity Partners Limited Partnership 2006 (SL005614, Active)
• Pride Topco Limited (14023525, Active)
• Project Century Topco Limited (17171938, Active)
• Sandcastle Holdco Limited (14755875, Active)
• Setfords Group Limited (13106891, Active)
• Smh Topco Limited (15876316, Active)
• Spyder Holdco Limited (12516945, Active)
• Universally Speaking Topco Limited (13164876, Active)

Who runs it

• SPILLER, Michael (secretary, British) · from 1997-10-10 to 1999-08-31
• RANDELL, Derek Henry George (secretary, British) · from 1999-09-01 to 1999-11-23
• SMITH, Andrew John (secretary, British) · from 1999-11-23 to 2017-08-15
• BEART, Simon Delaval (director, born 12/1958, British) · from 2017-08-15 to 2020-08-28
• DE BEER, Hugo Neville (director, born 07/1988, British) · from 2020-08-28 to 2024-03-31
• WEST, Richard Mark (director, born 07/1973, British) · from 2023-07-25 to 2026-02-25
• CLARKE, Gordon Arthur (secretary, British) · from to 1997-10-10
• RANDELL, Colin Howard (director, born 07/1958, British) · from to 2017-08-15
• HOWARD, Thomas Henry Greville (director, born 08/1983, British) · from 2017-08-15, current
• GREEN, Darren (director, born 02/1978, British) · from 2020-08-28, current
• THOMAS, Simon Gareth (director, born 07/1986, British) · from 2020-08-28, current

Charges

1 charge registered, 0 outstanding.

• 2017-08-14, fully-satisfied, in favour of Lloyds Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• S.d.c. Services Limited (01892072)
• D E Sav Limited (11156176)
• Security and Communications Services Ltd (16066834)
• Reinforced Security South London Limited (16977132)
• Sav Security Services Ltd (08833785)
• Dss Installations Ltd (11603900)
• S&l Construction Services Ltd (10802211)
• De Specialist Works Limited (11923170)

Check this company on Companies House.