UNDERWATER SECURITY CONSULTANTS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Underwater Security Consultants Ltd

UNDERWATER SECURITY CONSULTANTS LIMITED was founded on 1974-09-19 and has its registered office in Victoria Embankment. The organisation's status is listed as "Active". Underwater Security Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
UNDERWATER SECURITY CONSULTANTS LIMITED

H Q S WELLINGTON TEMPLE STAIRS VICTORIA EMBANKMENT LONDON WC2R 2PN Other companies in WC2R

Filing Information

Company Number		01184587
Company ID Number		01184587
Date formed		1974-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB991292588

Last Datalog update:	2024-04-06 22:52:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERWATER SECURITY CONSULTANTS LIMITED

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Companies with same name UNDERWATER SECURITY CONSULTANTS LIMITED

The following companies were found which have the same name as UNDERWATER SECURITY CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UNDERWATER SECURITY CONSULTANTS LTD	Singapore	Active	Company formed on the 2008-10-09

Company Officers of UNDERWATER SECURITY CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA STILL	Company Secretary	2015-04-16
CHRISTOPHER JAMES AUSTEN	Director	1999-11-17
GRAHAM JOHN ARTHUR SHAW	Director	1995-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AHMED FAYED	Company Secretary	2011-11-30	2015-04-15
RICHARD THOMAS CONGREVE MURRAY	Company Secretary	2010-04-20	2011-09-20
DOROTA SZULC	Company Secretary	2009-06-08	2011-09-20
CHRISTOPHER ASHCROFT	Director	2008-06-01	2011-06-30
BARBARA STILL	Director	2005-01-18	2010-05-04
BARBARA STILL	Company Secretary	2008-06-01	2009-06-08
ELLIOTT PAUL ADAMS	Director	2009-03-16	2009-03-24
ROGER MORTIMER	Company Secretary	2003-09-01	2008-05-31
ROGER MORTIMER	Director	2001-11-01	2008-05-31
ASHLEY REEVE	Director	2005-07-21	2008-05-01
CHRISTOPHER VAUGHAN ELLISON	Director	2005-01-18	2007-12-20
CHRISTOPHER PETER LYONS	Director	2003-12-31	2006-11-15
RICHARD LLEWELYN PHILIPPS JONES	Director	2003-12-31	2006-07-21
PAUL WILLIAM SINCLAIR	Director	2003-12-22	2005-05-25
ROBERT GEORGE JAMES REEVE	Director	2003-12-31	2004-11-09
MARY ODEYNE LOVELL SMITH	Director	1992-05-25	2004-07-19
FRANCIS BRUEN	Company Secretary	1992-05-25	2003-09-01
FRANCIS BRUEN	Director	1996-05-01	2003-09-01
SIMON RICHARD PETER EDWARDS	Director	1997-04-01	2001-09-17
ANTHONY LOVELL SMITH	Director	1992-05-25	1996-04-17
FRANCIS BRUEN	Director	1992-05-25	1993-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		Notification of Hill College Holdings as a person with significant control on 2022-01-01
2024-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31		Unaudited abridged accounts made up to 2022-06-30
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	AP01	DIRECTOR APPOINTED MR NICHOLAS ALLEN HOLTBY
2022-02-28	AP03	Appointment of Mr George Gray as company secretary on 2022-01-17
2022-02-28	TM02	Termination of appointment of Barbara Still on 2022-01-17
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-18	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-01-16	DISS40	Compulsory strike-off action has been discontinued
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-06-24	AP03	Appointment of Mrs Barbara Still as company secretary on 2015-04-16
2015-06-24	TM02	Termination of appointment of Ahmed Fayed on 2015-04-15
2015-01-10	DISS40	Compulsory strike-off action has been discontinued
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-05	LATEST SOC	05/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-05	AR01	11/06/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12	AR01	11/06/13 ANNUAL RETURN FULL LIST
2012-08-08	AAMD	Amended full accounts made up to 2011-12-31
2012-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12	AR01	11/06/12 ANNUAL RETURN FULL LIST
2012-06-06	AR01	31/05/12 FULL LIST
2012-06-05	AD02	SAIL ADDRESS CHANGED FROM: C/O THE DIRECTORS HQS WELLINGTON VICTORIA EMBANKMENT LONDON WC2R 2PN UNITED KINGDOM
2012-04-30	AD02	SAIL ADDRESS CHANGED FROM: C/O THE DIRECTORS 6 BELL YARD LONDON WC2A 2JR
2012-04-30	AP03	SECRETARY APPOINTED MR AHMED FAYED
2012-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY DOROTA SZULC
2012-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MURRAY
2012-04-30	SH01	20/09/11 STATEMENT OF CAPITAL GBP 100
2011-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHCROFT
2011-07-11	AR01	07/05/11 FULL LIST
2010-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA STILL
2010-08-02	AP03	SECRETARY APPOINTED MR RICHARD THOMAS CONGREVE MURRAY
2010-06-29	AR01	07/05/10 FULL LIST
2010-06-29	AD02	SAIL ADDRESS CREATED
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STILL / 07/05/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASHCROFT / 07/05/2010
2010-01-12	MISC	CHANGE OF AUDITOR
2009-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-26	RES01	ALTER ARTICLES 20/11/2009
2009-11-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-14	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-11	288b	APPOINTMENT TERMINATED SECRETARY BARBARA STILL
2009-06-11	288a	SECRETARY APPOINTED DOROTA ELZBIETA SZULC
2009-05-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-13	288b	APPOINTMENT TERMINATED DIRECTOR ELLIOTT ADAMS
2009-03-23	288a	DIRECTOR APPOINTED ELLIOTT PAUL ADAMS
2009-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-11	288a	DIRECTOR APPOINTED MR CHRISTOPHER ASHCROFT
2008-08-05	288a	SECRETARY APPOINTED MRS BARBARA STILL
2008-08-04	288b	APPOINTMENT TERMINATED DIRECTOR ROGER MORTIMER
2008-08-04	288b	APPOINTMENT TERMINATED SECRETARY ROGER MORTIMER
2008-05-08	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR ASHLEY REEVE
2008-03-07	123	GBP NC 100/200 31/01/08
2008-01-04	288b	DIRECTOR RESIGNED
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-16	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-17	288b	DIRECTOR RESIGNED
2006-08-07	288b	DIRECTOR RESIGNED
2006-06-29	363a	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-12-21	288a	NEW DIRECTOR APPOINTED
2005-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10	288b	DIRECTOR RESIGNED
2005-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-20	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-06-13	288b	DIRECTOR RESIGNED
2005-03-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to UNDERWATER SECURITY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNDERWATER SECURITY CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2011-09-09	Outstanding	SCOTT LUARD
ACCESSION DEED	2009-11-23	Satisfied	WESTLB AG
RENT DEPOSIT DEED	2009-05-16	Outstanding	BEAUFORT NELSON LOANE
CHARGE OVER CASH DEPOSIT	2004-03-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-08-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	2000-12-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDERWATER SECURITY CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of UNDERWATER SECURITY CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNDERWATER SECURITY CONSULTANTS LIMITED

Trademarks

We have not found any records of UNDERWATER SECURITY CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNDERWATER SECURITY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as UNDERWATER SECURITY CONSULTANTS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where UNDERWATER SECURITY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by UNDERWATER SECURITY CONSULTANTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-04-01	65059080

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNDERWATER SECURITY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNDERWATER SECURITY CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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