Register entry · No. 05904997
ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
Checks
1 to look at 7 clear · 6 can't tell yet
-
Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
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
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,420,259.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 14 Aug 2006 (20 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
-
Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 22 May 2027
- Last made up to
- 8 May 2026
-
Charges
- Outstanding
- 5
- All time
- 5
-
Names
- ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD current
- ADVANCED SECURE TECHNOLOGIES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | £579,325 | £1,060 | £2,420,259 | 2 |
| 31 Oct 2024 | not published | £624,055 | £1,162 | £176,577 | 0 |
| 31 Oct 2023 | not published | not published | £1,346 | £9,022 | 0 |
| 31 Oct 2022 | not published | not published | £554 | £8,995 | 0 |
| 31 Oct 2021 | not published | not published | £279 | £9,466 | 3 |
| 31 Oct 2020 | not published | not published | £245 | £9,737 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- K Bassett · Director, named in the accounts to 31 Oct 2025
- G E Lee · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kevin Bassett | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 11 Jan 2024 | — | April 1963 | British · United Kingdom |
| Georgina Elizabeth Lee | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Jan 2024 | — | June 1975 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD still trading?
The register shows ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD as active.
What does ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD do?
It files the industry code 74990 (Non-trading company).
When was ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD set up?
It was incorporated on 14 August 2006.
When are ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD's next confirmation statement due?
By 22 May 2027.
Similar companies
Same industry code (74990), active, set up around the same time. More in this industry →
- 06038378 INTERNATIONAL ABSORBENTS LTD Active 74990 · Non-trading company
- 06038004 SHENZHEN ORANGEHOME HOUSEWARES CO., LTD Active 74990 · Non-trading company
- 06037568 MOBILE PHONE RECYCLING LIMITED Active 74990 · Non-trading company
- 06037708 SAXBY HERITAGE LIMITED Active 74990 · Non-trading company
- 06037571 TEXTILE RECYCLING LIMITED Active 74990 · Non-trading company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House