RS

REVO SECCUS LTD

Active

Company number 08143606

Chertsey, England · Incorporated 16 July 2012

56 Guildford Street, Chertsey, KT16 9BE, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

REVO SECCUS LTD is an active private company limited by guarantee incorporated on 16 July 2012 and registered in England and Wales. Its registered office is at 56 Guildford Street, Chertsey, KT16 9BE, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Ricky Antonio Gardner is a person with significant control who exercises significant influence or control. The board consists of three directors: GARDNER, Ricky Antonio (appointed 16 July 2012), FOSTER, Martin (appointed 19 August 2022) and THOMAS, Ervin Derek (appointed 19 August 2022). ANDREWS, Verlyn serves as company secretary (appointed 16 July 2012). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 May 2025, on 20 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 6 July 2025, and is currently overdue. The next is due by 20 July 2026. 56 filings are recorded against the company at Companies House, most recently an accounts filing on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

AV
ANDREWS, Verlyn
Secretary
16 July 2012
GR
GARDNER, Ricky Antonio
Director
16 July 2012
TE
THOMAS, Ervin Derek
Director · Resigned
29 January 2022
FM
FOSTER, Martin
Director · Resigned
16 March 2017
PM
PATEL, Minal Kundan
Director · Resigned
8 October 2013
SA
SPRINGER, Angela
Director · Resigned
19 June 2013

Persons with significant control

PS
Mr Ricky Antonio Gardner
Born June 1973
Significant Influence Or Control
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2024 View
Memorandum Articles
Incorporation
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
29 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Incorporation Company
Incorporation
16 July 2012 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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