Rock Security Solutions Limited
- Company number
- 10979625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2017
- Nature of business
- Private security activities
- Corporate group
- P Merison & Sons Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DECLERCQ, Alex | Director | 13 Aug 2024 | |
| MERISON, Ross Philip | Director | 25 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kiely Louise Merison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2021 | 26 Jan 2024 |
| Mr Ross Philip Merison | Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
25 Sep 2017 | 13 Aug 2024 |
| P Merison & Sons Ltd | Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
13 Aug 2024 | |
| Declercq Holdings Ltd | Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
13 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £179,098 | £18,666 | 100 |
| 30 Sep 2024 | £85,316 | £12,723 | 47 |
| 30 Sep 2023 | £74,865 | £71,593 | 9 |
| 30 Sep 2022 | - | - | 4 |
| 30 Sep 2021 | - | - | 2 |
| 30 Sep 2020 | £69,631 | - | 2 |
| 30 Sep 2019 | £43,317 | - | 2 |
| 30 Sep 2018 | £2,587 | - | - |
Connections
Owned by
Rock Security Solutions Limited → Declercq Holdings Ltd
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