Ltd Facts The UK company register, as filed

Register entry · No. 09692990

SECRETARIAT INTERNATIONAL UK LTD

Active Private Limited Company Incorporated 20 Jul 2015

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 2 Aug 2026 (105 days).

    Companies House register · What this means
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
    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 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,289,184.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jul 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 BISHOPSGATE, 22ND FLOOR, LONDON, ENGLAND, EC2N 4BQ

    As filed with Companies House.

  2. Nature of business

    • 69109 Activities of patent and copyright agents
    • 70229 other legal activities n.e.c.
    • 71122 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    2 Aug 2026 · OVERDUE
    Last made up to
    19 Jul 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRETARIAT INTERNATIONAL UK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,440,207 £5,289,184 0
31 Dec 2024 — £1,887,132 £514,213 £3,237,688 7
31 Dec 2023 — £-58,530 £1,903,685 £1,350,556 30
31 Dec 2022 — £-97,050 £1,396,009 £1,838,385 33
31 Dec 2021 not published not published £1,062,277 £1,935,435 36
31 Dec 2020 not published not published £1,006,093 £91,554 26

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Don Harvey Director Director 20 Jul 2015 — March 1971 American · United States
John Cm Little Cfo/Coo Director 25 May 2022 — November 1966 British · United States

Owners and controllers All 2, with past →

No individual or entity with signficant control

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 SECRETARIAT INTERNATIONAL UK LTD still trading?

The register shows SECRETARIAT INTERNATIONAL UK LTD as active.

What does SECRETARIAT INTERNATIONAL UK LTD do?

It files these industry codes 69109 (Activities of patent and copyright agents); 70229 (other legal activities n.e.c.); 71122 (Management consultancy activities other than financial management).

When was SECRETARIAT INTERNATIONAL UK LTD set up?

It was incorporated on 20 July 2015.

When are SECRETARIAT INTERNATIONAL UK LTD's accounts due?

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

When is SECRETARIAT INTERNATIONAL UK LTD's next confirmation statement due?

It was due on 2 August 2026 and is overdue.

Who runs SECRETARIAT INTERNATIONAL UK LTD?

SECRETARIAT INTERNATIONAL UK LTD has 2 current directors. They're listed under People on this page.

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Same industry code (69109), active, set up around the same time. More in this industry →

  1. 09929883 NATIONAL MEDIATION SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 2015 69109 · Activities of patent and copyright agents
  2. 09927565 AR.GO INTERNATIONAL BUSINESS LIMITED Active Private Limited Company Inc. 23 Dec 2015 69109 · Activities of patent and copyright agents
  3. 09921584 IAN HALSTEAD WILLS LIMITED Active Private Limited Company Inc. 17 Dec 2015 69109 · Activities of patent and copyright agents
  4. 09916004 SDA LEGAL LIMITED Active Private Limited Company Inc. 14 Dec 2015 69109 · Activities of patent and copyright agents
  5. 09915274 TJK IP LIMITED Active Private Limited Company Inc. 14 Dec 2015 69109 · Activities of patent and copyright agents

The file

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