Custom Security Group Limited
- Company number
- 05554876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2005
- Nature of business
- Private security activities
- Corporate group
- Carp Topco Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNULTY, Brendan Patrick | Director | 30 Jun 2026 | |
| KASSINEN, Cecily Lois Kathleen | Director | 19 May 2025 | |
| AUGER, Stewart James | Director | 31 Mar 2025 | |
| GREENWOOD, Philip Edwin | Director | 31 Mar 2025 | |
| LOWE, Charles Richard | Director | 31 Mar 2025 | |
| GIBBONS, Darren Michael | Director | 31 Mar 2025 | 30 Jun 2026 |
| GAROFALO, Vince | Director | 19 Dec 2018 | 31 Mar 2025 |
| AMORELLI, Bruno | Director | 19 Dec 2018 | 31 Mar 2025 |
| SAXTON, Timothy Lewis | Secretary | 1 Oct 2010 | 31 Mar 2025 |
| AMORELLI, Antonio | Director | 6 Jan 2006 | 31 Mar 2025 |
| GRANT, Paul Graham | Director | 6 Oct 2005 | 31 Mar 2025 |
| LSG SECRETARIAL LIMITED | Corporate-Secretary | 7 Jan 2008 | 1 Oct 2010 |
| FRANGIAMORE, Enzo | Director | 6 Jan 2006 | 19 Feb 2010 |
| SAXTON, Timothy Lewis | Secretary | 21 Sep 2007 | 7 Jan 2008 |
| AMORELLI, Antionio | Secretary | 6 Jan 2006 | 21 Sep 2007 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 6 Sep 2005 | 6 Jan 2006 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Sep 2005 | 6 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | |
| Mr Paul Graham Grant | Ownership Of Shares 25 To 50 Percent | 9 Jul 2024 | 31 Mar 2025 |
| Mr Antonio Amorelli | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 31 Mar 2025 |
| Mr Paul Grant | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 8 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | £141,931 | £40,266 | 0 |
| 30 Apr 2024 | £96,755 | £10,899 | 0 |
| 30 Apr 2023 | £83,494 | £16,331 | 0 |
| 30 Apr 2022 | £136,225 | £20,001 | 0 |
| 30 Apr 2021 | £136,831 | £24,959 | 0 |
| 30 Apr 2020 | - | £26,486 | 0 |
| 30 Apr 2019 | - | £610 | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Custom Security Group Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Controls
- Custom Security Solutions Limited (04013996)
Directors’ other companies
- AUGER, Stewart James - Director at Custom Intelligent Security Limited
- AUGER, Stewart James - Director at Ace Fire & Security Systems Ltd
- AUGER, Stewart James - Director at Custom Security Solutions Limited
- GREENWOOD, Philip Edwin - Director at Rock Compliance Limited
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited
- GREENWOOD, Philip Edwin - Director at Fire And Security Holdings Limited
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
Companies at the same address
- Custom Intelligent Security Limited (10851454)
- Custom Security Solutions Limited (04013996)