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Sec-1 Holdings Limited

Sec-1 Holdings Limited is an active company incorporated on 7 July 2010 with the registered office located in London, Greater London. Sec-1 Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07307736
Private limited company
Age
15 years
Incorporated 7 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
17 Slingsby Place
The Yards
London
WC2E 9AB
United Kingdom
Address changed on 27 Aug 2025 (11 days ago)
Previous address was 110 6th Floor, 110 High Holborn London WC1V 6JS England
Telephone
01924284240
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • United Kingdom • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in May 1976
Claranet Limited
PSC
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Mutual Companies
Sec-1 Limited
Nigel Robert Fairhurst and Neil Thomas are mutual people.
Active
Notsosecure Limited
Nigel Robert Fairhurst and Neil Thomas are mutual people.
Active
Notsosecure Global Services Limited
Nigel Robert Fairhurst and Neil Thomas are mutual people.
Active
Claranet Limited
Nigel Robert Fairhurst is a mutual person.
Active
Worldwide Web Services Limited
Nigel Robert Fairhurst is a mutual person.
Active
Claranet Group Limited
Nigel Robert Fairhurst is a mutual person.
Active
Ardenta Limited
Nigel Robert Fairhurst is a mutual person.
Active
Linux It Europe Limited
Nigel Robert Fairhurst 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£326K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Mr Nigel Robert Fairhurst Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
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Documents
Registered office address changed from 110 6th Floor, 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 14 Aug 2023
Registered office address changed from 110 High Holborn London WC1V 6JS England to 110 6th Floor, 110 High Holborn London WC1V 6JS on 2 August 2023
Submitted on 2 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022
Submitted on 4 Jan 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 14 Jul 2022
Repayment History
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