Ltd Facts The UK company register, as filed

Register entry · No. 08279232

RECORD SURE LIMITED

Active Private Limited Company Incorporated 2 Nov 2012

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1 to look at 7 clear · 6 can't tell yet

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    Last filed accounts

    Net liabilities of £1,569,164: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Nov 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 2 Nov 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6EN

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Nov 2026
    Last made up to
    2 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. RECORD SURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £183,307 £-1,569,164 25
30 Jun 2024 not published not published £158,073 £-4,469,557 34
30 Jun 2023 not published not published £160,162 £-5,094,601 43
30 Jun 2022 not published not published £213,743 £-4,511,910 51
30 Jun 2021 * not published not published £525,228 £-3,817,064 53

* 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):

  • Sj Waugh · Director, named in the accounts to 30 Jun 2025
  • J Norburn · Director, named in the accounts to 30 Jun 2025
  • J L Smith · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Record Sure Holdings Ltd company · 10681501 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 RECORD SURE LIMITED still trading?

The register shows RECORD SURE LIMITED as active.

What does RECORD SURE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was RECORD SURE LIMITED set up?

It was incorporated on 2 November 2012.

When are RECORD SURE LIMITED's accounts due?

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

When is RECORD SURE LIMITED's next confirmation statement due?

By 16 November 2026.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08757996 CEX.IO LTD Active Private Limited Company Inc. 1 Nov 2013 62012 · Business and domestic software development
  2. 08759068 ENGINEERING BUSINESS GROWTH LTD Active Private Limited Company Inc. 1 Nov 2013 62012 · Business and domestic software development
  3. 08758924 GATES LOGIC TECHNOLOGIES LTD Active Private Limited Company Inc. 1 Nov 2013 62012 · Business and domestic software development
  4. 08758339 LCA CALCULATOR LTD Active Private Limited Company Inc. 1 Nov 2013 62012 · Business and domestic software development
  5. 08758130 POPLIFY LIMITED Active Private Limited Company Inc. 1 Nov 2013 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House