Ltd Facts The UK company register, as filed

Register entry · No. 12378965

B-SECURE UK LTD

Active Private Limited Company Incorporated 30 Dec 2019

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No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Aug 2027.

    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 £1,200.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Dec 2019 (6 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. B-SECURE UK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £100 £1,200 1
31 Dec 2024 * not published not published £100 £1,200 4

* 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):

  • Igors Asars · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Igors Asars Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 30 Dec 2019 — August 1984 Latvian · United Kingdom

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 B-SECURE UK LTD still trading?

The register shows B-SECURE UK LTD as active.

What does B-SECURE UK LTD do?

It files the industry code 80100 (Private security activities).

When was B-SECURE UK LTD set up?

It was incorporated on 30 December 2019.

When are B-SECURE 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 B-SECURE UK LTD's next confirmation statement due?

By 12 August 2027.

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  3. 13104926 SBPS CONSULTANTS LTD Active Private Limited Company Inc. 30 Dec 2020 49390 · Other passenger land transport
  4. 13102322 CITY OF LICENSING LIMITED Active Private Limited Company Inc. 29 Dec 2020 70229 · Management consultancy activities other than financial management
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The file

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