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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 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor, Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 2nd Floor 41 Moorgate London EC2R 6PP England
Telephone
02080991500
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam Stephen Bradley
Director • Managing Director • British • Lives in UK • Born in May 1973
Eoin Blacklock
Director • Irish • Lives in Ireland • Born in Nov 1982
David O'Reilly
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1980
Julian Michael Hodge
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1970
Ekco UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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David O'Reilly, Eoin Blacklock, and 1 more are mutual people.
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Ekco Nottingham Limited
David O'Reilly, Adam Stephen Bradley, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£39.01K
Decreased by £1.03K (-3%)
Total Liabilities
-£3.23K
Increased by £2.3K (+247%)
Net Assets
£35.78K
Decreased by £3.33K (-9%)
Debt Ratio (%)
8%
Increased by 5.96% (+256%)
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Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Mr Julian Michael Hodge Appointed
10 Months Ago on 1 Dec 2024
David O'reilly Resigned
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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