Uk Sss started in year 2015 as Private Limited Company with registration number 09389858. The Uk Sss company has been functioning successfully for nine years now and its status is active. The firm's office is based in Barking at Unit 26 River Road Business Park. Postal code: IG11 0EA. Since June 13, 2018 Uk Sss Ltd is no longer carrying the name Ares Fighters Security.
The company has one director. Zilvinas S., appointed on 1 June 2018. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Tim F., Rytis S. and others listed below. There were no ex secretaries.
| Office Address | Unit 26 River Road Business Park |
| Office Address2 | River Road |
| Town | Barking |
| Post code | IG11 0EA |
| Country of origin | United Kingdom |
| Registration Number | 09389858 |
| Date of Incorporation | Thu, 15th Jan 2015 |
| Industry | Private security activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 01 June 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Zilvinas S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rytis S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sergejus S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zilvinas S.
| Notified on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rytis S.
| Notified on | 15 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sergejus S.
| Notified on | 1 June 2018 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ares Fighters Security | June 13, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -5 579 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 121 | ||||||
| Cash Bank On Hand | 121 | 334 | 800 | 1 636 | 15 601 | 6 213 | 3 150 |
| Net Assets Liabilities | -20 923 | -25 798 | -32 819 | -34 726 | |||
| Current Assets | 1 636 | 17 446 | 6 213 | ||||
| Debtors | 1 845 | ||||||
| Other Debtors | 1 845 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -5 580 | ||||||
| Shareholder Funds | -5 579 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | ||
| Bank Borrowings Overdrafts | 5 749 | 5 557 | 4 503 | ||||
| Creditors | 5 700 | 7 133 | 8 440 | 22 559 | 5 749 | 5 557 | 33 373 |
| Creditors Due Within One Year | 5 700 | ||||||
| Net Current Assets Liabilities | -5 579 | -6 799 | -7 640 | -20 923 | -20 049 | -27 262 | -30 223 |
| Number Shares Allotted | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 2 | 10 | 10 | 10 | 10 | |
| Other Creditors | 5 700 | 7 133 | 8 257 | 22 414 | 37 495 | 33 475 | 33 372 |
| Other Taxation Social Security Payable | 182 | 145 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Assets Less Current Liabilities | -5 579 | -6 799 | -7 640 | -20 923 | -20 049 | -27 262 | -30 223 |
| Trade Creditors Trade Payables | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024 |
accounts | Free Download (8 pages) |
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