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K M Security Solutions PLC

Active 19 years old · 2,376th oldest of 4,506 · incorporated in the 2000s

Company number06135891
StatusActive
Incorporated05/03/2007
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding2

Registered office

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 118 documents on its Companies House record. The most recent accounts were filed on 12/07/2026. Its last confirmation statement or annual return was filed on 24/02/2026.

Filings: officer changes31
Filings: accounts19
Filings: confirmation statements10
Filings: address changes9
Filings: annual returns7
Filings: charges4

The most recent filings

Accounts, full 12/07/2026
Confirmation statement 24/02/2026
Cessation of a person with significant control 05/02/2026
Notification of a person with significant control 05/02/2026
Accounts, full 02/07/2025
Confirmation statement 15/04/2025
Charge registered or satisfied 14/03/2025
Secretary appointed 18/02/2025
Director appointed 18/02/2025
Director appointed 18/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 11 who have resigned.

Malcolm Alan Swallow Secretaryappointed 17/02/2025
Mark Robert Quinnell Directorappointed 17/02/2025
Paul Andrew Stanger Directorappointed 06/03/2012
Malcolm Alan Swallow Directorappointed 17/02/2025
Natalie June Winter Directorappointed 04/07/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Kmq Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 17/02/2025

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Close Brothers Limited (The “Security Trustee”)
Outstanding, created 17/02/2025
A registered charge
Kevin Rice
Outstanding, created 17/02/2025
Debenture
Rbs Invoice Finance Limited
Fully satisfied, created 21/08/2009

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 80100 - Private security activities

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1Y 4BP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,376th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)