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Secure Solution Europe Ltd

Secure Solution Europe Ltd is an active company incorporated on 22 November 2012 with the registered office located in London, Greater London. Secure Solution Europe Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08304498
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Sati Room
12 John Princes Street
London
W1G 0JR
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 12 John Princes Street London W1G 0JR
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£647.53K
Increased by £239.29K (+59%)
Total Liabilities
-£114.38K
Increased by £56.94K (+99%)
Net Assets
£533.15K
Increased by £182.35K (+52%)
Debt Ratio (%)
18%
Increased by 3.59% (+26%)
Latest Activity
Miss Zita Veres (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Miss Zita Borosznoki (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Change of details for Miss Zita Veres as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Change of details for Miss Zita Borosznoki as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 26 Nov 2024
Registered office address changed from 12 John Princes Street London W1G 0JR to The Sati Room 12 John Princes Street London W1G 0JR on 18 September 2024
Submitted on 18 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 24 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Repayment History
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