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Secure Micro Ltd
Secure Micro Ltd is an active company incorporated on 3 October 2017 with the registered office located in Chepstow, Gwent. Secure Micro Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
10994011
Private limited company
Age
7 years
Incorporated
3 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 July 2025
(2 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Secure Micro Ltd
Contact
Address
9 St. Andrews Avenue
Chepstow
NP16 5LD
United Kingdom
Same address since
incorporation
Companies in NP16 5LD
Telephone
Unreported
Email
Unreported
Website
Secure-micro.co.uk
See All Contacts
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Dr Martin Craig Serpell
Director • PSC • Lecturer • British • Lives in UK • Born in Feb 1958
Frazer John Stephen Barnes
Director • British • Lives in UK • Born in Dec 1994
Mr Ali Rohafza
Director • British • Lives in England • Born in Feb 1990
Mr Sam Onwugbenu
Director • British • Lives in England • Born in Dec 1989
Dawid Podolak
Director • British • Lives in England • Born in May 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Altered Carbon Limited
Frazer John Stephen Barnes and Mr Ali Rohafza are mutual people.
Active
Drovefax Computers Limited
Dr Martin Craig Serpell is a mutual person.
Active
Sowilo Investments Limited
Dawid Podolak is a mutual person.
Active
Avro Tech Ltd
Dawid Podolak is a mutual person.
Active
Polstox Limited
Mr Sam Onwugbenu is a mutual person.
Active
Mornhorst Ltd
Frazer John Stephen Barnes is a mutual person.
Active
Harlow Construction (Bristol & Bath) Limited
David Premashish Cameron Ghosh Hicks is a mutual person.
Active
Avro Edge Ltd
Frazer John Stephen Barnes and Dawid Podolak are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.18K
Decreased by £7.43K (-77%)
Total Liabilities
-£41.9K
Same as previous period
Net Assets
-£39.72K
Decreased by £7.43K (+23%)
Debt Ratio (%)
1919%
Increased by 1483.6% (+340%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
6 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Mr David Hicks Appointed
1 Year 11 Months Ago on 25 Sep 2023
Mr Sam Onwugbenu Appointed
1 Year 11 Months Ago on 25 Sep 2023
Mr Ali Rohafza Appointed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 11 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Nov 2022
Get Alerts
Get Credit Report
Discover Secure Micro Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 15 Feb 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 9 Dec 2023
Appointment of Mr Ali Rohafza as a director on 25 September 2023
Submitted on 25 Sep 2023
Appointment of Mr Sam Onwugbenu as a director on 25 September 2023
Submitted on 25 Sep 2023
Appointment of Mr David Hicks as a director on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 3 Jul 2023
Micro company accounts made up to 31 October 2022
Submitted on 11 Mar 2023
Statement of capital following an allotment of shares on 1 November 2022
Submitted on 12 Nov 2022
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Repayment History
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