# Rock Security Solutions Limited

## Details

- **Company number:** [10979625](https://find-and-update.company-information.service.gov.uk/company/10979625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2017
- **Registered office:** TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [P Merison &amp; Sons Ltd](/group/105022) (2 companies)



## 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 &amp; 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 | - | - |



## Owned by

Rock Security Solutions Limited → [Declercq Holdings Ltd](/company/15581483)





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