Ltd Facts The UK company register, as filed

Register entry · No. 10344003

SECURE SUBSTATION LIMITED

Active Private Limited Company Incorporated 24 Aug 2016

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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 27 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,759.

    Accounts to 31 Aug 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2016 (10 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 5NW

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    27 May 2027
    Last made up to
    31 Aug 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECURE SUBSTATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £4,759 0
31 Aug 2024 * not published not published — £4,759 0
31 Aug 2023 not published not published £725 £5,339 0
31 Aug 2022 not published not published £725 £5,339 0
31 Aug 2021 not published not published £797 £5,411 0
31 Aug 2020 not published not published £16 £5,571 0

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

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Connor · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Terence Connor Ownership of shares 25 to 50 percent 23 Feb 2018 — April 1970 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 SUBSTATION LIMITED still trading?

The register shows SECURE SUBSTATION LIMITED as active.

What does SECURE SUBSTATION LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SECURE SUBSTATION LIMITED set up?

It was incorporated on 24 August 2016.

When are SECURE SUBSTATION LIMITED's accounts due?

Next accounts are due by 27 May 2027. The last accounts were made up to 31 August 2025.

When is SECURE SUBSTATION LIMITED's next confirmation statement due?

By 1 December 2026.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 10543282 38.6 SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  2. 10543387 AMELIA MEDICALCARE LIMITED Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  3. 10543031 B & P INTERNATIONAL LTD Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  4. 10543340 BRIDGING THE GAP TOGETHER! COMMUNITY INTEREST COMPANY Active Community Interest Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  5. 10543386 CGHR LTD Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.

The file

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