Ltd Facts The UK company register, as filed

Register entry · No. 05967368

LOGICALLY SECURE LTD

Active Private Limited Company Incorporated 16 Oct 2006

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

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    Last filed accounts

    Net liabilities of £104,087: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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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)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 2006 (20 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 63990 Other information service activities n.e.c.
    • 80100 Private security activities
    • 80300 Investigation activities

  3. Accounts

    Next due
    30 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LOGICALLY SECURE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £188 £-104,087 0
31 Oct 2024 not published not published £188 £-102,610 0
31 Oct 2023 not published not published £3 £-70,494 1
31 Oct 2022 not published not published £0 £-85,723 3
31 Oct 2021 not published not published £13,724 £-26,828 7
31 Oct 2020 not published not published — £220,418 14

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Alan Herbert Director 1 Nov 2020 — June 1967 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Convergent Professional Services Limited company · 10908615 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm 1 Nov 2020 — —

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 LOGICALLY SECURE LTD still trading?

The register shows LOGICALLY SECURE LTD as active.

What does LOGICALLY SECURE LTD do?

It files these industry codes 62020 (Information technology consultancy activities); 63990 (Other information service activities n.e.c.); 80100 (Private security activities); 80300 (Investigation activities).

When was LOGICALLY SECURE LTD set up?

It was incorporated on 16 October 2006.

When are LOGICALLY SECURE LTD's accounts due?

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

When is LOGICALLY SECURE LTD's next confirmation statement due?

By 24 August 2027.

Who runs LOGICALLY SECURE LTD?

LOGICALLY SECURE LTD has 1 current director. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 06400974 CONTROL GROUP INTERNATIONAL LIMITED Active Private Limited Company Inc. 16 Oct 2007 62020 · Information technology consultancy activities
  2. 06399961 DESIGNKARMA LTD Active Private Limited Company Inc. 16 Oct 2007 62020 · Information technology consultancy activities
  3. NI066654 ELUCIDATE CONSULTANCY LIMITED Active Private Limited Company Inc. 16 Oct 2007 62020 · Information technology consultancy activities
  4. 06399918 HS ANDERSON LTD Active Private Limited Company Inc. 16 Oct 2007 62020 · Information technology consultancy activities
  5. 06400661 K2 TRAINING SERVICES LIMITED Active Private Limited Company Inc. 16 Oct 2007 62020 · Information technology consultancy activities

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