# Security Keyholding Ltd

## Details

- **Company number:** [03355536](https://find-and-update.company-information.service.gov.uk/company/03355536)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 1997
- **Registered office:** BARGE YARD, RIVERSIDE, LONDON, SE7 7SS
- **Nature of business:** [80100](/sic/80100) Private security activities


## Previous names

- Security, Investigation & Enforcement Ltd (until 24 Sep 2004)
- A1 Process Servers & Investigators Limited (until 16 Feb 2001)
- A1 Process Servers & Tracing Agents Limited (until 29 Dec 1998)
- Defender Security Keyholding Ltd (until 11 Apr 2013)
- Defender Security Solutions Ltd (until 13 Dec 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Howard | nominee-secretary | 17 Apr 1997 | 17 Apr 1997 |
| TESTER, William Andrew Joseph | nominee-director | 17 Apr 1997 | 17 Apr 1997 |
| TRAN, Que Lam | secretary | 17 Apr 1997 | 1 Nov 2005 |
| MUI, Oi Yi | secretary | 1 Nov 2005 |  |
| MAYES, John Barry | director | 17 Apr 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Barry Mayes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £98,792 | £2,504 | 4 |
| 30 Apr 2024 | - | £1,517 | 5 |
| 30 Apr 2023 | - | £544 | 7 |
| 30 Apr 2022 | £84,769 | £6,202 | 6 |
| 30 Apr 2021 | £116,144 | £19,505 | 6 |
| 30 Apr 2020 | £85,767 | £32,801 | 5 |
| 30 Apr 2019 | £88,483 | £14,839 | 6 |
| 30 Apr 2018 | £78,870 | £12,924 | 5 |
| 30 Apr 2017 | £56,411 | £12,160 | 5 |
| 30 Apr 2016 | £30,311 | £20,833 | - |
| 30 Apr 2015 | £16,579 | £10,351 | - |
| 30 Apr 2014 | £29,916 | £12,930 | - |
| 30 Apr 2013 | £19,274 | £25,681 | - |
| 30 Apr 2012 | £178 | £5,104 | - |