ltds.uk / companies / 02058314
INTEGRATED VISUAL PROTECTION LIMITED
Asset House, Herringham Road, London, SE7 8NJ
ActiveltdINC 1986SIC 80100
Company Information
Registered AddressAsset House, Herringham Road, London, SE7 8NJ
Incorporated25 September 1986
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 80100 — Private security activities
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due26 April 2027
Confirmation Last Filed12 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GUARANTEED SECURITY SYSTEMS (CENTRAL STATIONS) LIMITED 13 May 2002 to 17 July 2002
- GUARANTEED SECURITY COVER (CENTRAL STATIONS) LIMITED 14 September 1993 to 13 May 2002
- ARTISTIC LICENCE HOLDINGS LIMITED 26 November 1990 to 14 September 1993
- ARTISTIC LICENCE LIMITED 19 March 1987 to 26 November 1990
- DRAMADRAFT LIMITED 25 September 1986 to 19 March 1987
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