SL

SECARMA LIMITED

Active

Company number 04217114

Manchester, England · Incorporated 15 May 2001

3 Archway, Birley Fields, Manchester, M15 5QJ, England

Last updated on 28 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENTEST LIMITED · 15 May 2001 – 9 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Secarma Group Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Change Person Secretary Company With Change Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2017 View
Change Of Name Notice
Change Of Name
9 June 2017 View
Resolution
Resolution
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Memorandum Articles
Incorporation
20 July 2016 View
Resolution
Resolution
14 July 2016 View
Resolution
Resolution
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Address
16 October 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2004 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2003 View
Legacy
Capital
2 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Capital
10 September 2001 View
Incorporation Company
Incorporation
15 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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