Ltd Facts The UK company register, as filed

Register entry · No. 02585807

SECOM PLC

Active Public Limited Company Incorporated 26 Feb 1991

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £27,720,000.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Feb 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOM HOUSE, 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. SECOM PLC current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £-2,962,000 £17,233,000 £27,720,000 0
31 Dec 2023 * not published £-815,000 £19,069,000 £30,682,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Arnold Weaver None Director 1 Jan 2016 — February 1969 British · United Kingdom
Neil Fanthome-Hodgson None Director 1 Jun 2017 — December 1965 British · England
Satoru Awano Managing Director Director 26 May 2023 — January 1969 Japanese · England
Hiromichi Matsui Director 11 May 2026 — February 1965 Japanese · Japan
Philip Kenneth Lamb Director 1 Jun 2026 — September 1972 British · England
Neil Fanthome-Hodgson Secretary 1 Jun 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Secom Co Limited company Ownership of shares 75 to 100 percent 1 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECOM PLC still trading?

The register shows SECOM PLC as active.

What does SECOM PLC do?

It files the industry code 80200 (Security systems service activities).

When was SECOM PLC set up?

It was incorporated on 26 February 1991.

When are SECOM PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is SECOM PLC's next confirmation statement due?

By 14 January 2027.

Who runs SECOM PLC?

SECOM PLC has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62030), active, set up around the same time. More in this industry →

  1. 02674826 G.B. ELECTRONICS LIMITED Active Private Limited Company Inc. 31 Dec 1991 62030 · Computer facilities management activities
  2. 02672986 JAK ENTERPRISES LIMITED Active Private Limited Company Inc. 19 Dec 1991 80200 · Security systems service activities
  3. 02671337 DELTA ONE SECURITY SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1991 80200 · Security systems service activities
  4. 02668611 GALLAGHER SECURITY EUROPE LIMITED Active Private Limited Company Inc. 5 Dec 1991 80200 · Security systems service activities
  5. 02659255 EUROPEAN PRECIOUS METALS LIMITED Active Private Limited Company Inc. 31 Oct 1991 24410 · Precious metals production

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House