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Securebase Limited

Securebase Limited is an active company incorporated on 19 January 1988 with the registered office located in London, Greater London. Securebase Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02211667
Private limited company
Age
37 years
Incorporated 19 January 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Securebase Limited
Contact
Address
112 High Road
East Finchley
London
N2 9EB
Same address for the past 36 years
Telephone
02084420660
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Philomena Anne Hekmatpanah
Director • Secretary • PSC • British • Lives in England • Born in Sep 1950
Mr Houshang Hekmatpanah
Director • PSC • Iranian • Lives in England • Born in Jun 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graven Image Limited
Mrs Philomena Anne Hekmatpanah and Mr Houshang Hekmatpanah are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £92.9K (-8%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.3M
Decreased by £84.33K (-6%)
Total Liabilities
-£405.94K
Decreased by £95.01K (-19%)
Net Assets
£894.4K
Increased by £10.68K (+1%)
Debt Ratio (%)
31%
Decreased by 4.96% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Mrs Philamena Anne Hekmatpanah Details Changed
3 Years Ago on 15 Jul 2022
Mrs Philamena Anne Hekmatpanah Details Changed
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Nov 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Feb 2023
Confirmation statement made on 11 July 2022 with updates
Submitted on 22 Jul 2022
Director's details changed for Mrs Philamena Anne Hekmatpanah on 15 July 2022
Submitted on 15 Jul 2022
Secretary's details changed for Mrs Philamena Anne Hekmatpanah on 15 July 2022
Submitted on 15 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Feb 2022
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Repayment History
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