SSS PUBLIC SAFETY LIMITED
Get an alert when SSS PUBLIC SAFETY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one