ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Securevirtual Holdings Limited

Securevirtual Holdings Limited is an active company incorporated on 11 July 2012 with the registered office located in Milton Keynes, Buckinghamshire. Securevirtual Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08137968
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor, Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 2nd Floor 41 Moorgate London EC2R 6PP England
Telephone
02080991500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1980
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1970
Director • Managing Director • British • Lives in UK • Born in May 1973
Director • Irish • Lives in Ireland • Born in Nov 1982
Ekco UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ekco Reading Limited
Eoin Blacklock, Adam Stephen Bradley, and 2 more are mutual people.
Active
Frontier Technology Ltd
David O'Reilly, Eoin Blacklock, and 2 more are mutual people.
Active
Ekco Birmingham Limited
David O'Reilly, Eoin Blacklock, and 2 more are mutual people.
Active
Transit Networks Ltd
David O'Reilly, Eoin Blacklock, and 2 more are mutual people.
Active
Ekco Cloud And Security Limited
David O'Reilly, Eoin Blacklock, and 2 more are mutual people.
Active
Another9 (U.K.) Limited
David O'Reilly, Eoin Blacklock, and 2 more are mutual people.
Active
Ekco London Limited
David O'Reilly, Eoin Blacklock, and 1 more are mutual people.
Active
Ekco Nottingham Limited
Adam Stephen Bradley, Julian Michael Hodge, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£40.04K
Decreased by £1.65K (-4%)
Total Liabilities
-£931
Decreased by £150 (-14%)
Net Assets
£39.11K
Decreased by £1.5K (-4%)
Debt Ratio (%)
2%
Decreased by 0.27% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Mr Julian Michael Hodge Appointed
9 Months Ago on 1 Dec 2024
David O'reilly Resigned
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Get Credit Report
Discover Securevirtual Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Julian Michael Hodge as a director on 1 December 2024
Submitted on 20 Jan 2025
Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of David O'reilly as a director on 1 December 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 17 Jul 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Satisfaction of charge 081379680001 in full
Submitted on 21 Dec 2022
Registered office address changed from C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 6 October 2022
Submitted on 6 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year