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Company · Newcastle upon Tyne

Verisure Services (UK) Limited

Security systems service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Verisure Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Antonio Anguita Ruiz 2015-2016 Director View profile
  2. Luis Maria Gil Lasa 2015-2025 Director View profile
  3. Jose Gabino Sanchez Delgado 2015-2024 Director View profile
  4. Rasmus Hermann Pedersen 2014-2015 Director View profile
  5. Tore Staveland 2014-2015 Director View profile
  6. Armony Vaque 2018-2024 Secretary View profile
  7. John Kiremidjian 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security systems service activities
Incorporated
10/01/2014
Registered office
Newcastle upon Tyne

Group

No further corporate or individual controller is recorded above Verisure Services (UK) Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£268,161,198
Total assets
-£6,592,747
Cash
£305,729
Employees
1,334
Turnover
£86,118,197
Profit/loss
-£28,774,065

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.1y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08840095
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data