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Secundus Investments Limited

Secundus Investments Limited is an active company incorporated on 27 November 2017 with the registered office located in London, Greater London. Secundus Investments Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11083067
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 1 year 6 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 (10 months remaining)
Address
52 Berkeley Square
3rd Floor
London
W1J 5BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1980
Director • Irish • Lives in UK • Born in Sep 1991
Gregory Patrick Vieux-O'Connor
PSC • Irish • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£485.05K
Increased by £11.41K (+2%)
Total Liabilities
-£495.38K
Decreased by £825 (-0%)
Net Assets
-£10.34K
Increased by £12.24K (-54%)
Debt Ratio (%)
102%
Decreased by 2.64% (-3%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 16 Jul 2025
Gregory Patrick Vieux-O'connor Details Changed
6 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Gregory Patrick Vieux-O'connor (PSC) Details Changed
6 Months Ago on 17 Mar 2025
Sulkhan Khabadze (PSC) Details Changed
6 Months Ago on 17 Mar 2025
Sulkhan Khabadze Details Changed
6 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 16 Jul 2025
Director's details changed for Gregory Patrick Vieux-O'connor on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Gregory Patrick Vieux-O'connor as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Sulkhan Khabadze on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Sulkhan Khabadze as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 2 Jul 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 9 Jun 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 14 Mar 2023
Repayment History
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