Ltd Facts The UK company register, as filed

Register entry · No. SC231830

E-SECURE LTD.

Active Private Limited Company Incorporated 22 May 2002

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £267,840.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 May 2002 (24 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2BW

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. E-SECURE LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £297,703 £267,840 2
31 May 2024 not published not published £310,863 £241,921 2
31 May 2023 not published not published — — —
31 May 2022 not published not published £236,936 £193,897 2
31 May 2021 not published not published £182,528 £160,815 2
31 May 2020 * not published not published £183,190 £140,709 2

* 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):

  • R Cumming · Director, named in the accounts to 31 May 2025
  • R M Cumming · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Cumming Right to appoint and remove directors 4 Jun 2016 — September 1943 British · United Kingdom
Mr Robert Mark Cumming Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Jun 2016 — January 1974 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 E-SECURE LTD. still trading?

The register shows E-SECURE LTD. as active.

What does E-SECURE LTD. do?

It files the industry code 62090 (Other information technology service activities).

When was E-SECURE LTD. set up?

It was incorporated on 22 May 2002.

When are E-SECURE LTD.'s accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is E-SECURE LTD.'s next confirmation statement due?

By 15 June 2027.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. SC249930 MCLAREN SOFTWARE GROUP LIMITED Active Private Limited Company Inc. 22 May 2003 62090 · Other information technology service activities
  2. 04773361 BURROWS DIGITAL CONSULTANTS LTD Active Private Limited Company Inc. 21 May 2003 62090 · Other information technology service activities
  3. 04773536 DATA8 LIMITED Active Private Limited Company Inc. 21 May 2003 62090 · Other information technology service activities
  4. 04773466 HAMMERSLEY ENTERPRISES LIMITED Active Private Limited Company Inc. 21 May 2003 62090 · Other information technology service activities
  5. 04772563 MJN MARKETING LIMITED Active Private Limited Company Inc. 21 May 2003 62090 · Other information technology service activities

The file

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