Ltd Facts The UK company register, as filed

Register entry · No. 15436649

SECURE STATE INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 23 Jan 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    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

    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 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £39,643.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 2024 (2 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

    66 CHURCH STREET, RUGBY, WARWICKSHIRE, ENGLAND, CV21 3PT

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities
    • 82990 Other business support service activities n.e.c.
    • 84220 Defence activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECURE STATE INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £39,643 16
31 Jan 2025 not published not published — £7,043 1

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Fox Director 1 Apr 2026 — September 1985 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Fox Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jan 2024 — September 1985 British · 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 SECURE STATE INTERNATIONAL LIMITED still trading?

The register shows SECURE STATE INTERNATIONAL LIMITED as active.

What does SECURE STATE INTERNATIONAL LIMITED do?

It files these industry codes 80100 (Private security activities); 82990 (Other business support service activities n.e.c.); 84220 (Defence activities).

When was SECURE STATE INTERNATIONAL LIMITED set up?

It was incorporated on 23 January 2024.

When are SECURE STATE INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SECURE STATE INTERNATIONAL LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs SECURE STATE INTERNATIONAL LIMITED?

SECURE STATE INTERNATIONAL LIMITED has 1 current director. They're listed under People on this page.

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The file

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