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Secure Data Management Limited

Secure Data Management Limited is an active company incorporated on 9 March 2004 with the registered office located in London, Greater London. Secure Data Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05068449
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
645 Portslade Road
London
SW8 3DH
England
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was 645 Portslade Road London SW8 4PH England
Telephone
01285771545
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in UK • Born in May 1960
SDM Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Nexus Supplier Management Limited
Marc Philippe Chauveau is a mutual person.
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SDM Holdings Limited
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Cotswold Car Storage Ltd
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Lone Star MGT Ltd
Marc Philippe Chauveau is a mutual person.
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Lone Star Private LLP
Marc Philippe Chauveau is a mutual person.
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Brands
UK Archiving
UK Archiving provides digitisation and microfilm services for preserving heritage items.
Secure Data Management
Secure Data Management provides document storage and scanning services, assisting businesses with office space and workflow.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£449.19K
Decreased by £89.15K (-17%)
Turnover
Unreported
Decreased by £5.43M (-100%)
Employees
50
Increased by 5 (+11%)
Total Assets
£2.97M
Decreased by £140.46K (-5%)
Total Liabilities
-£1.02M
Increased by £398.5K (+65%)
Net Assets
£1.95M
Decreased by £538.95K (-22%)
Debt Ratio (%)
34%
Increased by 14.37% (+72%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Sdm Holdings Limited (PSC) Appointed
4 Years Ago on 23 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Mar 2024
Registered office address changed from 645 Portslade Road London SW8 4PH England to 645 Portslade Road London SW8 3DH on 22 December 2023
Submitted on 22 Dec 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Cessation of Marc Philippe Chauveau as a person with significant control on 23 February 2021
Submitted on 14 Feb 2022
Repayment History
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