Serbus Secure Limited
- Company number
- 14389871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aliter Capital LLP (90 companies)
Registered office
Previous names
- Spectre Bidco Limited (until 21 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDHOUSE, Simon Mark | Director | 23 Oct 2023 | |
| BROWN, Greig Ronald | Director | 30 Sep 2022 | |
| ALLAN, William Macdonald | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serbus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
Connections
Owned by
Serbus Secure Limited → Serbus Group Limited → Aliter Capital Gp Ii LLP → Aliter Capital LLP
Controls
- Bates Consortium Limited (09007756)
- Serbus Cni Limited (05379449)
- Serbus Defence Limited (07195673)
- Westica Communications Limited (SC276144)
Directors’ other companies
- ALLAN, William Macdonald - Director at Aliter Capital General Partner Limited
- ALLAN, William Macdonald - Director at AC Tgp I Limited
- ALLAN, William Macdonald - Director at AC Training Holdco Limited
- ALLAN, William Macdonald - Llp-Designated-Member at Aliter Capital LLP
- BROWN, Greig Ronald - Director at AC Tgp I Limited
- BROWN, Greig Ronald - Director at AC Training Holdco Limited
- FIELDHOUSE, Simon Mark - Director at Bates Professional Services Limited
- FIELDHOUSE, Simon Mark - Director at Serbus Health Limited
Companies at the same address
- Serbus Cni Limited (05379449)
- Serbus Group Limited (14387453)
- Serbus Health Limited (04142113)