UK Companies House feature
SSS PUBLIC SAFETY LIMITED
Profile
- Company number
- 13052116
- Status
- Active
- Incorporation
- 2020-11-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Significant events
- “In January 2025, SSS Public Safety Limited fully repaid the loan of £23.1m to NEC Software Solutions UK Limited, and the facility was subsequently cancelled.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYNARD, Stefan John | Director | 2024-06-04 | Jul 1972 | British |
| WHITLEY, Tina Jane | Director | 2024-06-04 | Nov 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2020-11-30 | 2022-01-05 |
| ASHBURN, Christopher Stuart | Director | 2021-12-07 | 2022-01-05 |
| EGGLETON, Paul Gerald | Director | 2022-01-05 | 2024-06-04 |
| FULLER, Martin John | Director | 2022-01-05 | 2024-05-30 |
| TODD, Francesca Anne | Director | 2020-11-30 | 2021-12-10 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-11-30 | 2022-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nec Software Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-03 | Active |
| Capita Secure Information Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-30 | Ceased 2022-01-03 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-25 | AA | accounts | accounts with accounts type full |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-14 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | AD03 | address | move registers to sail company with new address |
| 2023-12-01 | AD02 | address | change sail address company with new address |
| 2023-11-13 | AA01 | accounts | change account reference date company current extended |
| 2023-03-24 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-24 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-03-20 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-02 | CH01 | officers | change person director company with change date |
| 2022-09-09 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.