ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secure Base Consulting Ltd

Secure Base Consulting Ltd is an active company incorporated on 20 August 2009 with the registered office located in London, Greater London. Secure Base Consulting Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06996305
Private limited company
Age
16 years
Incorporated 20 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Secure Base Consulting Ltd
Contact Update Details
Address
Room A3, 12 The Kings Fund
11-13 Cavendish Square
London
W1G 0AN
England
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was Pencapel Dyliffe Llanbrynmair Powys SY19 7BW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Andrew Christopher Wood
Director • British • Lives in UK • Born in Jul 1962
Mrs Avril Wood
PSC • British • Lives in Wales • Born in Apr 1961
Mr Andrew Christopher Wood
PSC • British • Lives in UK • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.92K
Increased by £18.45K (+176%)
Total Liabilities
-£16.82K
Increased by £6.44K (+62%)
Net Assets
£12.1K
Increased by £12K (+12770%)
Debt Ratio (%)
58%
Decreased by 40.94% (-41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Micro Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Get Alerts
Get Credit Report
Discover Secure Base Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 17 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 24 Mar 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 18 Apr 2024
Registered office address changed from Pencapel Dyliffe Llanbrynmair Powys SY19 7BW to Room a3, 12 the Kings Fund 11-13 Cavendish Square London W1G 0AN on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 11 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 Feb 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 7 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 13 May 2022
Confirmation statement made on 20 August 2021 with no updates
Submitted on 6 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs