Register entry · No. 09564016
SECURE IT CONSULT LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £26,912 to £12,107 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 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
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Confirmation statement on time
Next due 15 Mar 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 28 Apr 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MARSLAND CHAMBERS MARSLAND CHAMBERS,, 1A MARSLAND ROAD, SALE, CHESHIRE, ENGLAND, M33 3HP
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Mar 2027
- Last made up to
- 1 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SECURE IT CONSULT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £12,107 | £867 | 3 |
| 31 Dec 2024 | not published | not published | £26,912 | £472 | 4 |
| 31 Dec 2023 | not published | not published | £50,761 | £459 | 5 |
| 31 Dec 2022 | not published | not published | £18,756 | £8,712 | 6 |
| 31 Dec 2021 | not published | not published | £60,184 | £37,622 | 6 |
| 31 Dec 2020 | not published | not published | £91,001 | £15,685 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ayaz Ahmed Rathore Director | Director | 28 Apr 2015 | — | January 1972 | British · United Kingdom |
| Lily Mae Rathore Marketing Assistant | Director | 12 Aug 2021 | — | May 2003 | British · United Kingdom |
| Uma Rathore Director | Director | 20 Aug 2025 | — | August 2007 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ayaz Ahmed Rathore | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | January 1972 | British · 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 IT CONSULT LIMITED still trading?
The register shows SECURE IT CONSULT LIMITED as active.
What does SECURE IT CONSULT LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was SECURE IT CONSULT LIMITED set up?
It was incorporated on 28 April 2015.
When are SECURE IT CONSULT LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SECURE IT CONSULT LIMITED's next confirmation statement due?
By 15 March 2027.
Who runs SECURE IT CONSULT LIMITED?
SECURE IT CONSULT LIMITED has 3 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