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Securex Sa Ltd

Securex Sa Ltd is an active company incorporated on 11 September 2018 with the registered office located in London, Greater London. Securex Sa Ltd was registered 7 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
11563785
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (18 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Suite 6911, Hatton Garden
Holborn
London
EC1N 8DX
United Kingdom
Address changed on 9 Dec 2025 (19 days ago)
Previous address was Suite 6911, Unit 3a 34-35 Hatton Garden Holborn Essex EC1N 8DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1968
Mr Shahid Moosa
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Cars UK Ltd
Suhaib Amer Butt is a mutual person.
Active
Sunsprint Limited
Suhaib Amer Butt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.44K
Increased by £5.44K (+272000%)
Total Liabilities
-£3.71K
Increased by £3.71K (%)
Net Assets
£1.73K
Increased by £1.73K (+86350%)
Debt Ratio (%)
68%
Increased by 68.23% (%)
Latest Activity
Confirmation Submitted
18 Days Ago on 10 Dec 2025
Registered Address Changed
19 Days Ago on 9 Dec 2025
Registered Address Changed
19 Days Ago on 9 Dec 2025
Registered Address Changed
19 Days Ago on 9 Dec 2025
Shahid Moosa (PSC) Appointed
20 Days Ago on 8 Dec 2025
Suhaib Butt (PSC) Resigned
20 Days Ago on 8 Dec 2025
Registered Address Changed
4 Months Ago on 25 Aug 2025
Registered Address Changed
4 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Name changed from Swift Building Repair Ltd
1 Year 5 Months Ago on 2 Jul 2024
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Documents
Notification of Shahid Moosa as a person with significant control on 8 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 10 December 2025 with updates
Submitted on 10 Dec 2025
Cessation of Suhaib Butt as a person with significant control on 8 December 2025
Submitted on 10 Dec 2025
Registered office address changed from Suite 6911, Unit 3a 34-35 Hatton Garden Holborn Essex EC1N 8DX United Kingdom to Suite 6911 Hatton Garden Holborn London EC1N 8DX on 9 December 2025
Submitted on 9 Dec 2025
Registered office address changed from Suite 6911 Hatton Garden Holborn London EC1N 8DX United Kingdom to Suite 6911, Hatton Garden Holborn London EC1N 8DX on 9 December 2025
Submitted on 9 Dec 2025
Registered office address changed from 281a Barking Road London E13 8EQ England to Suite 6911, Unit 3a 34-35 Hatton Garden Holborn Essex EC1N 8DX on 9 December 2025
Submitted on 9 Dec 2025
Registered office address changed from 281 Barking Rd London E6 1LB United Kingdom to 281a Barking Road London E13 8EQ on 25 August 2025
Submitted on 25 Aug 2025
Registered office address changed from 132 Gordon Road Ilford IG1 1SH England to 281 Barking Rd London E6 1LB on 19 August 2025
Submitted on 19 Aug 2025
Certificate of change of name
Submitted on 29 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Repayment History
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