HEIMDAL SECURITY UK LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Cessation of Heimdal Security a/S as a person with significant control on 2024-10-31

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04/11/244 November 2024 Registered office address changed from 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Orega (Management) Ltd 80 Strand London WC2R 0RL on 2024-11-04

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04/11/244 November 2024 Notification of Morten Kjaersgaard as a person with significant control on 2024-10-31

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16/05/2416 May 2024 Registered office address changed from 6th Floor (Beyound Aldgate Tower Leman Street London E1 8FA England to 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Mr Jed Butcher on 2024-05-16

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29/04/2429 April 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Change of details for Heimdal Security a/S as a person with significant control on 2022-09-22

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25/09/2325 September 2023 Withdrawal of a person with significant control statement on 2023-09-25

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25/09/2325 September 2023 Notification of Heimdal Security a/S as a person with significant control on 2022-09-12

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22/09/2322 September 2023 Confirmation statement made on 2023-09-11 with no updates

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21/09/2321 September 2023 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor (Beyound Aldgate Tower Leman Street London E1 8FA on 2023-09-21

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21/07/2321 July 2023 Accounts for a small company made up to 2022-12-31

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30/11/2230 November 2022 Accounts for a small company made up to 2021-12-31

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20/09/2220 September 2022 Director's details changed for Mr Jed Butcher on 2022-09-14

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16/09/2216 September 2022 Confirmation statement made on 2022-09-11 with no updates

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16/02/2216 February 2022

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16/02/2216 February 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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16/02/2216 February 2022

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16/02/2216 February 2022

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05/11/215 November 2021 Termination of appointment of Mark Wheelhouse as a director on 2021-10-01

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05/11/215 November 2021 Appointment of Mr Jed Butcher as a director on 2021-10-01

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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