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Securenvoy Limited

Securenvoy Limited is an active company incorporated on 14 August 2003 with the registered office located in London, Greater London. Securenvoy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04866711
Private limited company
Age
22 years
Incorporated 14 August 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Securenvoy Limited
Contact
Address
22 Great James Street
London
WC1N 3ES
England
Same address for the past 8 years
Telephone
08452600010
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam Stanton Bruce
Director • British • Lives in UK • Born in Nov 1979
David Jeffreys Williams
Director • British • Lives in Jersey • Born in Jun 1952
Jonathan Hall
Director • Cfo • British • Lives in UK • Born in Jun 1976
Phillip Richard Underwood
Director • British • Lives in England • Born in Aug 1968
Shearwater Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shearwater Group Plc
David Jeffreys Williams is a mutual person.
Active
Brookcourt Solutions Limited
David Jeffreys Williams is a mutual person.
Active
Myeye Technology Limited
David Jeffreys Williams is a mutual person.
Active
Shearwater Shared Services Limited
David Jeffreys Williams is a mutual person.
Active
Pentest Limited
David Jeffreys Williams is a mutual person.
Active
Geolang Holdings Limited
David Jeffreys Williams, Adam Stanton Bruce, and 1 more are mutual people.
Dissolved
Geolang Limited
David Jeffreys Williams and Phillip Richard Underwood are mutual people.
Dissolved
Shearwater Subco Limited
David Jeffreys Williams is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£63.69K
Increased by £47.08K (+283%)
Turnover
£2.37M
Decreased by £457.99K (-16%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£8.3M
Increased by £567.61K (+7%)
Total Liabilities
-£2.16M
Increased by £774.94K (+56%)
Net Assets
£6.13M
Decreased by £207.33K (-3%)
Debt Ratio (%)
26%
Increased by 8.12% (+45%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Adam Stanton Bruce Resigned
5 Months Ago on 15 Mar 2025
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Jonathan Hall Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Paul John Mcfadden Resigned
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Termination of appointment of Adam Stanton Bruce as a director on 15 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Appointment of Mr Jonathan Hall as a director on 1 November 2024
Submitted on 3 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 31 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Termination of appointment of Paul John Mcfadden as a director on 20 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 3 Apr 2023
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Repayment History
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