Secured Risk Group Limited
- Company number
- 09464946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2015
- Nature of business
- Private security activities
Registered office
Previous names
- Globalguard Ltd (until 7 Jan 2025)
- KGM Group Ltd (until 25 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaukat Javed Baksh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2017 | 7 Jul 2017 |
| Mr Peter Adam Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2017 | 17 Aug 2017 |
| Mr Kevin William Marriner | Significant Influence Or Control | 17 Aug 2017 | 11 Feb 2020 |
| Mr Peter Adam Clarke | Significant Influence Or Control | 11 Feb 2020 | 1 Jun 2021 |
| Mr David Marriner | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 | 13 Oct 2023 |
| Mrs Andrea Eileen Quinn-Bergin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Oct 2023 | 7 Apr 2024 |
| Mr Peter Adam Clarke | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£246 | - | 2 |
| 30 Nov 2024 | £56 | - | 2 |
| 30 Nov 2023 | £360 | - | 2 |
| 30 Nov 2022 | £7,353 | - | 2 |
| 30 Nov 2021 | £52 | - | 0 |
| 30 Nov 2020 | £166 | - | 0 |
| 30 Nov 2019 | £3,087 | - | - |
| 30 Nov 2018 Dormant | £2 | £2 | - |
| 30 Nov 2017 Dormant | £2 | £2 | - |
| 30 Nov 2016 Dormant | £2 | £2 | - |
| 30 Nov 2015 Dormant | £2 | £2 | - |