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Seceuro Guarding Limited

Seceuro Guarding Limited is an active company incorporated on 6 June 2003 with the registered office located in London, Greater London. Seceuro Guarding Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04789897
Private limited company
Age
22 years
Incorporated 6 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
SECEURO GUARDING LIMITED T/A OLYMPIC MOTORING ASSISTANCE
100 Colindeep Lane
London
NW9 6HB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • PSC • Director • British • Lives in England • Born in Jul 1967
Director • Secretary • None • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Mar 1954
Director • Manager • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Seceuro Guardian London Limited
Stephen William Piggott is a mutual person.
Active
Green Depot Storage Limited
Stephen William Piggott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£88.53K
Decreased by £15.34K (-15%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£360.82K
Decreased by £275.06K (-43%)
Total Liabilities
-£223.25K
Increased by £81.47K (+57%)
Net Assets
£137.56K
Decreased by £356.53K (-72%)
Debt Ratio (%)
62%
Increased by 39.58% (+178%)
Latest Activity
Stephen William Piggott (PSC) Resigned
4 Months Ago on 23 Jun 2025
Stephen William Piggott Resigned
4 Months Ago on 23 Jun 2025
Sharon Kemp (PSC) Appointed
4 Months Ago on 23 Jun 2025
Ms Sharon Kemp Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Yiannakis Kayia (PSC) Resigned
6 Months Ago on 23 Apr 2025
Yiannakis Kayia Resigned
6 Months Ago on 23 Apr 2025
Stephen William Piggott (PSC) Appointed
6 Months Ago on 23 Apr 2025
Mr Stephen William Piggott Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Apr 2025
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Documents
Second filing for the notification of Sharon Kemp as a person with significant control
Submitted on 18 Jul 2025
Second filing for the cessation of Stephen William Piggott as a person with significant control
Submitted on 18 Jul 2025
Second filing for the appointment of Ms Sharon Kemp as a director
Submitted on 30 Jun 2025
Notification of Sharon Kemp as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Stephen William Piggott as a director on 23 June 2025
Submitted on 24 Jun 2025
Cessation of Stephen William Piggott as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Ms Sharon Kemp as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Yiannakis Kayia as a director on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Yiannakis Kayia as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Repayment History
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