# SSM Security Bv Ltd

## Details

- **Company number:** [13001864](https://find-and-update.company-information.service.gov.uk/company/13001864)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2020
- **Dissolved:** 28 Jul 2026
- **Registered office:** 13001864 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Mpire Media Limited (until 6 Jul 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGELHART, Jeffrey | director | 6 Nov 2020 | 6 Jul 2023 |
| ENGELHART, Jeffrey | director | 25 Sep 2023 | 25 Sep 2023 |
| MAHABALI, Shiva Soondersingh | director | 6 Jul 2023 | 25 Sep 2023 |
| ENGELHART, Jeffrey | director | 11 Oct 2023 | 11 Oct 2023 |
| JUDA LIQUIDEUR LTD | corporate-secretary | 29 Mar 2024 | 10 Apr 2024 |
| JUDA LIQUIDEUR LTD | corporate-director | 15 May 2024 | 15 May 2024 |
| WINUWATANG, Johnny | director | 11 Oct 2023 | 15 May 2024 |
| OVERALL TRANSPORTS LTD | corporate-director | 15 May 2024 | 20 Jul 2024 |
| SHEVCHUK, Taras | director | 20 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Engelhart | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2020 | 6 Jul 2023 |
| Mr Jeffrey Engelhart | ownership-of-shares-75-to-100-percent | 25 Sep 2023 | 25 Sep 2023 |
| Mr Shiva Soondersingh Mahabali | ownership-of-shares-75-to-100-percent | 6 Jul 2023 | 25 Sep 2023 |
| Mr Jeffrey Engelhart | ownership-of-shares-75-to-100-percent | 11 Oct 2023 | 1 Dec 2023 |
| Mr Johnny Winuwatang | ownership-of-shares-75-to-100-percent | 14 Dec 2023 | 17 May 2024 |
| Juda Liquideur Ltd | ownership-of-shares-75-to-100-percent | 17 May 2024 | 1 Jun 2024 |
| Overall Transports Ltd | ownership-of-shares-75-to-100-percent | 15 May 2024 | 20 Jul 2024 |
| Mr Taras Shevchuk | ownership-of-shares-75-to-100-percent | 20 Jul 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2024 | £1 |
| 30 Nov 2023 | £1 |
| 30 Nov 2022 | £1 |
| 30 Nov 2021 | £1 |




## Controls

- [Rodeo Security Ltd](/company/14606760) (14606760)