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Sicuro (UK) Ltd

Sicuro (UK) Ltd is an active company incorporated on 28 February 2012 with the registered office located in Reading, Berkshire. Sicuro (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07968266
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bdo, R+, 2
Blagrave Street
Reading
Berkshire
RG1 1AZ
England
Same address for the past 4 years
Telephone
01702333770
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1978
Director • Cfo • Dutch • Lives in Netherlands • Born in Jan 1977
Director • Clo • Dutch • Lives in Netherlands • Born in Dec 1967
Director • Ceo • British • Lives in Netherlands • Born in Jul 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bauwatch (UK) Limited
Alexis John Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.25K
Decreased by £51.53K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.03M
Decreased by £344.01K (-25%)
Total Liabilities
-£1.69M
Decreased by £207.26K (-11%)
Net Assets
-£659.29K
Decreased by £136.74K (+26%)
Debt Ratio (%)
164%
Increased by 25.94% (+19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Frank Michael Van Den Berg Resigned
9 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Arjan Johannes Maria Lammers Appointed
1 Year Ago on 11 Oct 2024
Visser Projectservice B.V Resigned
1 Year 7 Months Ago on 18 Mar 2024
Mr Frank Michael Van Den Berg Appointed
1 Year 9 Months Ago on 24 Jan 2024
Mr Shital Bhagwanji Ghelani Appointed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Philip John Frederick Doyle Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 27 Jan 2025
Termination of appointment of Frank Michael Van Den Berg as a director on 8 January 2025
Submitted on 16 Jan 2025
Appointment of Arjan Johannes Maria Lammers as a director on 11 October 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Visser Projectservice B.V as a director on 18 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Frank Michael Van Den Berg as a director on 24 January 2024
Submitted on 5 Mar 2024
Termination of appointment of Philip John Frederick Doyle as a director on 16 January 2024
Submitted on 4 Mar 2024
Appointment of Mr Shital Bhagwanji Ghelani as a director on 24 January 2024
Submitted on 4 Mar 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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