SL

SECURENVOY LIMITED

Active

Company number 04866711

London, England · Incorporated 14 August 2003

22 Great James Street, London, WC1N 3ES, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2015

Company history

Previous company names

SECURENVOY LIMITED · 14 August 2003 – 31 May 2013

SECURENVOY PLC · 31 May 2013 – 10 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Shearwater Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 May 2017

Funding

1 funding round
20 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Legacy
Other
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Capital Alter Shares Consolidation
Capital
12 July 2017 View
Capital Name Of Class Of Shares
Capital
26 May 2017 View
Resolution
Resolution
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Capital Allotment Shares
Capital
12 March 2015 View
Resolution
Resolution
12 March 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 March 2015 View
Re Registration Memorandum Articles
Incorporation
10 March 2015 View
Resolution
Resolution
10 March 2015 View
Reregistration Public To Private Company
Change Of Name
10 March 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Small
Accounts
5 June 2013 View
Accounts Balance Sheet
Accounts
31 May 2013 View
Auditors Statement
Auditors
31 May 2013 View
Auditors Report
Auditors
31 May 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 May 2013 View
Re Registration Memorandum Articles
Incorporation
31 May 2013 View
Resolution
Resolution
31 May 2013 View
Reregistration Private To Public Company
Change Of Name
31 May 2013 View
Statement Of Companys Objects
Change Of Constitution
31 May 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Termination Secretary Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Legacy
Mortgage
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Capital
2 February 2007 View
Legacy
Accounts
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Capital
9 October 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Annual Return
6 September 2005 View
Legacy
Address
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2005 View
Legacy
Mortgage
13 May 2005 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Incorporation Company
Incorporation
14 August 2003 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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