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Eurosec Limited

Eurosec Limited is an active company incorporated on 3 November 2004 with the registered office located in Newport, Gwent. Eurosec Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05277461
Private limited company
Age
21 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2025 (6 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Agincourt House
14 Clytha Park Road
Newport
NP20 4PB
Wales
Address changed on 24 May 2022 (3 years ago)
Previous address was Agincourt House 14 Clytha Park Road Newport NP20 4PB Wales
Telephone
01633666365
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jul 1969
Director • British • Lives in Wales • Born in May 1977
Mr Dominic Gregory Herbert
PSC • British • Lives in Wales • Born in Jul 1969
Lee John Newman
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurosec Properties Limited
Dominic Gregory Herbert and Lee John Newman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£173.61K
Increased by £51.25K (+42%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£547.66K
Increased by £7.63K (+1%)
Total Liabilities
-£236.49K
Decreased by £25.28K (-10%)
Net Assets
£311.17K
Increased by £32.9K (+12%)
Debt Ratio (%)
43%
Decreased by 5.29% (-11%)
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 24 May 2022
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 25 Aug 2022
Registered office address changed from Agincourt House 14 Clytha Park Road Newport NP20 4PB Wales to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 24 May 2022
Submitted on 24 May 2022
Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 24 May 2022
Submitted on 24 May 2022
Repayment History
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