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Sovereign Secure Limited

Sovereign Secure Limited is an active company incorporated on 18 December 2012 with the registered office located in Accrington, Lancashire. Sovereign Secure Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08334453
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
16 Whalley Road
Accrington
BB5 1AA
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was 79 Market Street Farnworth Bolton BL4 7NS United Kingdom
Telephone
01612989111
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1969
PSC • Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Sovereign Secure
Sovereign Secure is a global organization that provides PCI DSS services and compliance, assisting businesses with their governance, risk management, and compliance objectives.
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
£65.56K
Increased by £2.42K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.52K
Decreased by £28.97K (-28%)
Total Liabilities
-£7.65K
Decreased by £56.48K (-88%)
Net Assets
£67.87K
Increased by £27.51K (+68%)
Debt Ratio (%)
10%
Decreased by 51.24% (-83%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mohammed Azad Khan (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Sep 2022
Mr Mohammed Azad Khan Appointed
3 Years Ago on 20 Mar 2022
Mohammed Hamza Khan Resigned
3 Years Ago on 20 Mar 2022
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 79 Market Street Farnworth Bolton BL4 7NS United Kingdom to 16 Whalley Road Accrington BB5 1AA on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Mohammed Azad Khan as a person with significant control on 1 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 14 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Sep 2022
Termination of appointment of Mohammed Hamza Khan as a director on 20 March 2022
Submitted on 20 Mar 2022
Appointment of Mr Mohammed Azad Khan as a director on 20 March 2022
Submitted on 20 Mar 2022
Repayment History
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