Panthera Security Limited
- Company number
- 06644968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2008
- Nature of business
- Other specialised construction activities n.e.c.
Security systems service activities - Corporate group
- Mundus Holdco Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Benjamin William | Director | 4 Apr 2025 | |
| DAVIS, Alfred Morris | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orbis Protect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | |
| Panthera Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2019 | 4 Apr 2025 |
| Mr Neal James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Sep 2019 |
| Mr Robert Stephen James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £541,295 | £9,081 | 0 |
| 31 Mar 2024 | £355,173 | £6,174 | 0 |
| 31 Mar 2023 | £356,125 | £52,114 | 0 |
| 31 Mar 2022 | £159,689 | £76,050 | 0 |
| 31 Mar 2021 | £12,226 | £20,527 | 0 |
| 31 Mar 2020 Dormant | - | - | 0 |
| 31 Mar 2019 Dormant | - | - | - |
| 31 Mar 2018 Dormant | - | - | - |
| 31 Mar 2017 Dormant | £100 | - | - |
| 31 Mar 2016 Dormant | £100 | - | - |
| 31 Mar 2015 Dormant | £100 | - | - |
| 31 Mar 2014 Dormant | £100 | - | - |
| 31 Mar 2013 Dormant | £100 | - | - |
| 31 Mar 2012 Dormant | £100 | - | - |
| 31 Mar 2011 Dormant | £100 | - | - |
| 31 Jul 2010 Dormant | £100 | - | - |
| 31 Jul 2009 | - | - | - |
Connections
Owned by
Panthera Security Limited → Orbis Protect Limited → Project Cube Bidco Limited → Project Cube Topco Limited → Conic Bidco Limited → Conic Midco Limited
Directors’ other companies
- DAVIS, Alfred Morris - Director at Loop Sustainable Visuals Limited
- DAVIS, Alfred Morris - Director at Secure Site Civil Enforcement Limited
- DAVIS, Alfred Morris - Director at Portcullis Site Security Limited
- DAVIS, Alfred Morris - Director at Secure Site Fire & Security Ltd
- DAVIS, Alfred Morris - Director at Panthera Temporary Site Services Limited
- DAVIS, Alfred Morris - Director at Envirohoard Limited
- HOWARD, Benjamin William - Director at Portcullis Site Security Limited
- HOWARD, Benjamin William - Director at Panthera Temporary Site Services Limited
- HOWARD, Benjamin William - Director at Loop Sustainable Visuals Limited
- HOWARD, Benjamin William - Director at Envirohoard Limited
Companies at the same address
- Concrete Barrier Hire Ltd (06455101)
- Conic Bidco Limited (13426890)
- Conic Holdco Limited (13426688)
- Conic Midco Limited (13426782)
- Conic Topco Limited (13426579)
- Envirohoard Limited (06644853)
- Guardian Secure Site Limited (05991545)
- Loop Sustainable Visuals Limited (15235037)
- Mundus Bidco Limited (17113346)
- Orbis Protect Limited (02476859)