# Diplomatic Security Service Ltd

## Details

- **Company number:** [11826242](https://find-and-update.company-information.service.gov.uk/company/11826242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2019
- **Registered office:** THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
- **Nature of business:** [80100](/sic/80100) Private security activities, [80200](/sic/80200) Security systems service activities, [80300](/sic/80300) Investigation activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FH SECRETARIES LTD | corporate-secretary | 14 Feb 2019 |  |
| CILIPKA, Pavel | director | 14 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pavel Cilipka | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2020 |  |
| Mr Pavel Cilipka | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 14 Feb 2019 | 3 Oct 2020 |



## Accounts

| Year ended | Net assets |
|---|---|
| 28 Feb 2025 | £100,000 |
| 28 Feb 2024 | £100,000 |
| 28 Feb 2023 | £100,000 |
| 28 Feb 2022 | £100,000 |
| 28 Feb 2021 | £100,000 |
| 28 Feb 2020 | £100,000 |





## Directors' other companies

- [FH SECRETARIES LTD](/person/5428183) - corporate-secretary at [Milu Developments Limited](/company/09088174)
- [FH SECRETARIES LTD](/person/5428183) - corporate-secretary at [Butler Signs Limited](/company/11627850)
- [FH SECRETARIES LTD](/person/5428183) - corporate-secretary at [Krechendo Managers Ltd](/company/11584829)
- [FH SECRETARIES LTD](/person/5428183) - corporate-secretary at [NH Wellness Ltd](/company/12047836)



## Registered address

576 companies are registered at this address - likely a registration agent.