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Razorsecure Limited

Razorsecure Limited is an active company incorporated on 31 December 2014 with the registered office located in Basingstoke, Hampshire. Razorsecure Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09370482
Private limited company
Age
10 years
Incorporated 31 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
G07 Belvedere House
Basing View
Basingstoke
RG21 4HG
England
Address changed on 2 Jan 2024 (1 year 11 months ago)
Previous address was Lg 08 Belvedere House Basing View Basingstoke Hampshire RG21 4HG England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Computer Programmer • British • Lives in England • Born in May 1982
Director • Swedish • Lives in Sweden • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1971
Director • Fund Manager • Dutch • Lives in Netherlands • Born in Sep 1973
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Jumelia Ltd
Melanie Claire Redding is a mutual person.
Active
Breed Reply Investments Limited
Gabriele Dini is a mutual person.
Active
Breed Reply Limited
Gabriele Dini is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £54.2K (-5%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 5 (+16%)
Total Assets
£5.57M
Increased by £1.25M (+29%)
Total Liabilities
-£2.19M
Decreased by £34.95K (-2%)
Net Assets
£3.38M
Increased by £1.28M (+61%)
Debt Ratio (%)
39%
Decreased by 12.16% (-24%)
Latest Activity
Mr Gabriele Dini Appointed
19 Days Ago on 19 Nov 2025
Mr Philip Graham Spinks Appointed
19 Days Ago on 19 Nov 2025
Mr Kjell Johan Inestam Appointed
25 Days Ago on 13 Nov 2025
Colin Hayes Cragg Resigned
25 Days Ago on 13 Nov 2025
Richard Thomas Anstey Hadden Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 7 Dec 2023
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Documents
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Appointment of Mr Kjell Johan Inestam as a director on 13 November 2025
Submitted on 29 Nov 2025
Appointment of Mr Philip Graham Spinks as a director on 19 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Gabriele Dini as a director on 19 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Colin Hayes Cragg as a director on 13 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Termination of appointment of Richard Thomas Anstey Hadden as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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