VERISURE SERVICES (UK) LIMITED
VERISURE SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08840095, and its current status with Companies House is active. The company was incorporated on 10 January 2014 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for VERISURE SERVICES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for VERISURE SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SECURITAS DIRECT AB, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SECURITAS DIRECT AB | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for VERISURE SERVICES (UK) LIMITED are current appointments, filed with Companies House. Olivier Franck Allender (appointed 2024-04-15), Gurwan Briand (appointed 2024-05-15), Gurvan Briand (appointed 2024-05-15) and Edouard Rekko (appointed 2024-08-23) all serve as Director. The remaining 1 record shown (Luis Gil Lasa) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERISURE SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERISURE SERVICES (UK) LIMITED sits 6 levels below its ultimate parent, Aegis Lux 1A S.a r.l., registered in Luxembourg. The full chain up to Aegis Lux 1A S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERISURE SERVICES (UK) LIMITED's own shareholder record.
Aegis Lux 1A S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns VERISURE SERVICES (UK) LIMITED?
One shareholder is currently on record for VERISURE SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECURITAS DIRECT AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERISURE SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERISURE SERVICES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERISURE SERVICES (UK) LIMITED have on record?
1 shareholder is shown on record for VERISURE SERVICES (UK) LIMITED.
What is VERISURE SERVICES (UK) LIMITED's company registration number?
VERISURE SERVICES (UK) LIMITED's registration number is 08840095, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERISURE SERVICES (UK) LIMITED still an active company?
VERISURE SERVICES (UK) LIMITED's status on Companies House is listed as active.
When was VERISURE SERVICES (UK) LIMITED incorporated?
VERISURE SERVICES (UK) LIMITED was incorporated on 10 January 2014, according to Companies House.
What is VERISURE SERVICES (UK) LIMITED's registered address?
The registered address on file for VERISURE SERVICES (UK) LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is VERISURE SERVICES (UK) LIMITED registered as?
VERISURE SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERISURE SERVICES (UK) LIMITED?
Four of the 5 officer records shown for VERISURE SERVICES (UK) LIMITED are current appointments, filed with Companies House. Olivier Franck Allender (appointed 2024-04-15), Gurwan Briand (appointed 2024-05-15), Gurvan Briand (appointed 2024-05-15) and Edouard Rekko (appointed 2024-08-23) all serve as Director. The remaining 1 record shown (Luis Gil Lasa) is a former appointment that has since been resigned. Management authority at VERISURE SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERISURE SERVICES (UK) LIMITED have a parent company or subsidiaries?
VERISURE SERVICES (UK) LIMITED sits 6 levels below its ultimate parent, Aegis Lux 1A S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to VERISURE SERVICES (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERISURE SERVICES (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERISURE SERVICES (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERISURE SERVICES (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.