Verisure Services (UK) Limited
- Company number
- 08840095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2014
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Ivan Lionel | Secretary | 31 Dec 2024 | |
| REKKO, Edouard Rene | Director | 23 Aug 2024 | |
| BRIAND, Gurvan Matthieu Michel | Director | 15 May 2024 | |
| ALLENDER, Olivier Franck | Director | 15 Apr 2024 | |
| GIL LASA, Luis Maria | Director | 3 Aug 2015 | 23 Apr 2025 |
| VAQUE, Armony | Secretary | 1 Jun 2018 | 31 Dec 2024 |
| SANCHEZ DELGADO, Jose Gabino | Director | 3 Aug 2015 | 30 Sep 2024 |
| KIREMIDJIAN, John | Secretary | 6 Jun 2014 | 1 Jun 2018 |
| ANGUITA RUIZ, Antonio | Director | 21 Oct 2015 | 12 Feb 2016 |
| STAVELAND, Tore | Director | 10 Jan 2014 | 8 Oct 2015 |
| PEDERSEN, Rasmus Hermann | Director | 10 Jan 2014 | 8 Oct 2015 |
| A G SECRETARIAL LIMITED | Corporate-Director | 10 Jan 2014 | 10 Jan 2014 |
| HART, Roger | Director | 10 Jan 2014 | 10 Jan 2014 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 10 Jan 2014 | 10 Jan 2014 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 10 Jan 2014 | 10 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verisure Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2025 | |
| Securitas Direct Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £86,118,197 | -£268,161,198 | £305,729 | 1468 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
Connections
Owned by
Verisure Services (UK) Limited → Verisure P.L.C.