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Addsecure Limited

Addsecure Limited is an active company incorporated on 6 July 1998 with the registered office located in Reading, Berkshire. Addsecure Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03593453
Private limited company
Age
27 years
Incorporated 6 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ
United Kingdom
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Switzerland • Born in Aug 1964
Director • Danish • Lives in Sweden • Born in Apr 1975
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Jul 1963
Director • British • Lives in England • Born in Feb 1965
Michael Robert Phillips
PSC • Canadian • Lives in Germany • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£227.47K
Increased by £124.43K (+121%)
Turnover
£2.41M
Increased by £2.41M (%)
Employees
18
Increased by 2 (+13%)
Total Assets
£1.27M
Decreased by £254.65K (-17%)
Total Liabilities
-£753.36K
Increased by £158.15K (+27%)
Net Assets
£513.57K
Decreased by £412.79K (-45%)
Debt Ratio (%)
59%
Increased by 20.35% (+52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Willem Lodewijk Harthoorn Resigned
5 Months Ago on 1 Apr 2025
Mr. Nicholas Robin Whiting Appointed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Willem Lodewijk Harthoorn Appointed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Willem Lodewijk Harthoorn as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr. Nicholas Robin Whiting as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 12 Jul 2024
Appointment of Willem Lodewijk Harthoorn as a director on 24 June 2024
Submitted on 26 Jun 2024
Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 14 June 2024
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 13 Jul 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
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