SG

SECARMA GROUP LIMITED

Active

Company number 07654509

Manchester, England · Incorporated 1 June 2011

3 Archway, Manchester, M15 5QJ, England

Last updated on 26 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company history

Previous company names

SECARMA LIMITED · 1 June 2011 – 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
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
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
Gail Suzanne Jones
Born November 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
30 June 2016
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 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
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 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
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 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
Legacy
Miscellaneous
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
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 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2018 View
Change Person Director Company With Change Date
Officers
19 June 2017 View
Resolution
Resolution
9 June 2017 View
Change Of Name Notice
Change Of Name
9 June 2017 View
Legacy
Return
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2016 View
Capital Allotment Shares
Capital
15 July 2016 View
Capital Alter Shares Subdivision
Capital
13 July 2016 View
Capital Name Of Class Of Shares
Capital
13 July 2016 View
Resolution
Resolution
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 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
3 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Resolution
Resolution
30 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Legacy
Miscellaneous
23 April 2015 View
Legacy
Miscellaneous
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Made Up Date
Accounts
6 August 2012 View
Incorporation Company
Incorporation
1 June 2011 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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