By when must SERBUS SECURE LIMITED's directors verify their identity with Companies House?

Directors of SERBUS SECURE LIMITED must verify their identity with Companies House by 2027-10-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of SERBUS SECURE LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SERBUS SECURE LIMITED

14389871 · Ltd · 4 years old

41 Alston Drive, Milton Keynes, MK13 9HA

SIC 64209

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SERBUS SECURE LIMITED (ECCTA)

Directors of SERBUS SECURE LIMITED must verify their identity by 2027-10-13.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLAN, William Macdonalddirectorsince 2022-09-30· also at CALLBRO LIMITED, SERBUS GROUP LIMITED, TXP GROUP LIMITED and 9 more

BROWN, Greig Ronalddirectorsince 2022-09-30· also at SERBUS GROUP LIMITED, TXP GROUP LIMITED, TXP HOLDCO LIMITED and 2 more

FIELDHOUSE, Simon Markdirectorsince 2023-10-23· also at WESTICA COMMUNICATIONS LIMITED, SERBUS DEFENCE LIMITED, BATES CONSORTIUM LIMITED and 5 more

KAY, Jonathan Waltondirectorsince 2026-03-19· also at BATES CONSORTIUM LIMITED, BATES PROFESSIONAL SERVICES LIMITED, WESTICA COMMUNICATIONS LIMITED and 4 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AC TGP I LIMITEDactivevia ALLAN, William Macdonald, BROWN, Greig Ronald

AC TRAINING HOLDCO LIMITEDactivevia ALLAN, William Macdonald, BROWN, Greig Ronald

ALITER CAPITAL GENERAL PARTNER II LIMITEDactivevia ALLAN, William Macdonald

ALITER CAPITAL GENERAL PARTNER IIA LIMITEDactivevia ALLAN, William Macdonald

ALITER CAPITAL GENERAL PARTNER LIMITEDactivevia ALLAN, William Macdonald

and 49 more active

In liquidation

NORTH SP LIMITEDliquidationvia BROWN, Greig Ronald (former)

REMATCH CREDIT LTDliquidationvia KAY, Jonathan Walton (former)

Dissolved

ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITEDdissolvedvia ALLAN, William Macdonald

BOSTON SMARTHOME LIMITEDdissolvedvia BROWN, Greig Ronald (former)

BROLAN LLPdissolvedvia ALLAN, William Macdonald

CALLANDER ESTATES (CB) LIMITEDdissolvedvia ALLAN, William Macdonald (former)

CALLANDER INVESTMENTS LIMITEDdissolvedvia ALLAN, William Macdonald (former)

and 24 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Serbus Group Limited

Corporate entity

Companies House 14387453

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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