Heimdal Security Uk Limited is a private limited company situated at 6Th Floor (Beyound Aldgate Tower, Leman Street, London E1 8FA. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-12, this 5-year-old company is run by 1 director.
Director Jed B., appointed on 01 October 2021.
The company is categorised as "security systems service activities" (Standard Industrial Classification code: 80200).
The latest confirmation statement was filed on 2023-09-11 and the date for the next filing is 2024-09-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6th Floor (beyound Aldgate Tower |
| Office Address2 | Leman Street |
| Town | London |
| Post code | E1 8FA |
| Country of origin | United Kingdom |
| Registration Number | 12204024 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (286 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 01 October 2021
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Morten K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heimdal Security A/S that entered Copenhagen V, Denmark as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Morten K.
| Notified on | 31 October 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heimdal Security A/S
1, 2 Vester Farimagsgade, Dk-1606, Copenhagen V, Denmark
| Legal authority | The Danish Companies Act |
| Legal form | Corporation |
| Country registered | Denmark |
| Place registered | Denmark Cvr - The Central Business Register |
| Registration number | 35802495 |
| Notified on | 12 September 2022 |
| Ceased on | 31 October 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 142 973 | 58 661 | 24 489 |
| Current Assets | 781 857 | 1 026 927 | 1 197 468 |
| Debtors | 638 884 | 968 266 | 1 172 979 |
| Other Debtors | 142 660 | 104 703 | 267 217 |
| Property Plant Equipment | 1 995 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 425 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 223 | 417 | |
| Amounts Owed By Group Undertakings | 496 104 | 863 563 | 905 762 |
| Amounts Owed To Group Undertakings | 286 | 362 | |
| Average Number Employees During Period | 26 | 31 | 27 |
| Creditors | 487 641 | 513 668 | 547 129 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 113 050 | 127 544 | 138 286 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 425 | ||
| Net Current Assets Liabilities | 294 216 | 513 259 | 650 339 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Other Creditors | 301 071 | 360 443 | 411 977 |
| Other Taxation Social Security Payable | 143 902 | 140 066 | 122 653 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 3 420 | ||
| Provisions | -904 | -681 | -264 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 420 | ||
| Total Assets Less Current Liabilities | 294 216 | 513 259 | 652 334 |
| Trade Creditors Trade Payables | 42 668 | 12 873 | 12 137 |
| Trade Debtors Trade Receivables | 120 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2024-12-31 filed on: 9th, June 2025 |
accounts | Free Download (10 pages) |
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