Ltd Facts The UK company register, as filed

Register entry · No. 04722711

SECURE SITE (UK) LTD

Active Private Limited Company Incorporated 3 Apr 2003

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £119,282.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Trading history

    Incorporated 3 Apr 2003 (23 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1QG

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. SECURE SITE (UK) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 (9 months) not published not published £45,146 £119,282 30
30 Jun 2022 not published not published £373 £24,095 37
30 Jun 2021 not published not published £5,929 £189,761 37
30 Jun 2020 not published not published £66,628 £262,963 32
30 Jun 2019 not published not published £41,440 £249,807 —
30 Jun 2018 not published not published £131,207 £277,353 28

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Ben Howard Director Director 17 Feb 2023 — October 1975 British · England
Alfred Morris Davis Chief Financial Officer Director 30 Apr 2024 — December 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Orbis Protect Limited company · 02476859 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Feb 2023 — —

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 SECURE SITE (UK) LTD still trading?

The register shows SECURE SITE (UK) LTD as active.

What does SECURE SITE (UK) LTD do?

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

When was SECURE SITE (UK) LTD set up?

It was incorporated on 3 April 2003.

When are SECURE SITE (UK) LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SECURE SITE (UK) LTD's next confirmation statement due?

By 23 March 2027.

Who runs SECURE SITE (UK) LTD?

SECURE SITE (UK) LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 05004699 LOKTEC LIMITED Active Private Limited Company Inc. 30 Dec 2003 80200 · Security systems service activities
  2. 05002104 TOTAL SUPPORT GROUP LIMITED Active Private Limited Company Inc. 23 Dec 2003 43210 · Electrical installation
  3. 04994638 WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 15 Dec 2003 80200 · Security systems service activities
  4. 04989864 A R KEITH INSTALLATIONS LIMITED Active Private Limited Company Inc. 9 Dec 2003 80200 · Security systems service activities
  5. 04989608 AKESS LIMITED Active Private Limited Company Inc. 9 Dec 2003 80200 · Security systems service activities

The file

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