Register entry · No. 09440776
SECURE HOUSE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £4,180.
Accounts to 28 Feb 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 16 Feb 2015 (11 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
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Registered office
UNIT 20, PROGRESS PARK, RIBOCON WAY, LUTON, ENGLAND, LU4 9UR
As filed with Companies House. -
Nature of business
- 80200 Security systems service activities
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Mar 2027
- Last made up to
- 16 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECURE HOUSE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £4,180 | 4 |
| 29 Feb 2024 | not published | not published | — | £-9,781 | 4 |
| 28 Feb 2023 | not published | not published | — | £5,199 | 4 |
| 28 Feb 2022 | not published | not published | — | £2,201 | 4 |
| 28 Feb 2021 | not published | not published | — | £1,118 | 4 |
| 29 Feb 2020 * | not published | not published | — | £16,188 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edmundas Zaunieravicius Managing Director | Director | 16 Feb 2015 | — | June 1986 | Lithuanian · United Kingdom |
| Dainius Buzinskas Managing Director | Director | 1 Nov 2017 | — | December 1983 | Lithuanian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dainius Buzinskas | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Feb 2017 | — | December 1983 | Lithuanian · United Kingdom |
| Mr Edmundas Zaunieravicius | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 1 Feb 2017 | — | June 1986 | Lithuanian · England |
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 HOUSE LTD still trading?
The register shows SECURE HOUSE LTD as active.
What does SECURE HOUSE LTD do?
It files the industry code 80200 (Security systems service activities).
When was SECURE HOUSE LTD set up?
It was incorporated on 16 February 2015.
When are SECURE HOUSE LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is SECURE HOUSE LTD's next confirmation statement due?
By 2 March 2027.
Who runs SECURE HOUSE LTD?
SECURE HOUSE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House