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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 7 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 (2 months ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Suite 6911, Hatton Garden
Holborn
London
EC1N 8DX
United Kingdom
Address changed on 9 Dec 2025 (2 months ago)
Previous address was Suite 6911 Hatton Garden Holborn London EC1N 8DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Hive Limited
Shahid Moosa 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
Accounting Period Extended
2 Days Ago on 12 Feb 2026
Suhaib Amer Butt Resigned
1 Month Ago on 15 Jan 2026
Suhaib Amer Butt Resigned
1 Month Ago on 15 Jan 2026
Mr Suhaib Amer Butt Details Changed
1 Month Ago on 9 Jan 2026
Confirmation Submitted
2 Months Ago on 10 Dec 2025
Registered Address Changed
2 Months Ago on 9 Dec 2025
Registered Address Changed
2 Months Ago on 9 Dec 2025
Mr Shahid Moosa Appointed
2 Months Ago on 8 Dec 2025
Shahid Moosa (PSC) Appointed
2 Months Ago on 8 Dec 2025
Suhaib Butt (PSC) Resigned
2 Months Ago on 8 Dec 2025
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Documents
Previous accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Feb 2026
Termination of appointment of Suhaib Amer Butt as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Suhaib Amer Butt as a secretary on 15 January 2026
Submitted on 15 Jan 2026
Director's details changed for Mr Suhaib Amer Butt on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Shahid Moosa as a director on 8 December 2025
Submitted on 31 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
Notification of Shahid Moosa as a person with significant control on 8 December 2025
Submitted on 10 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 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
Repayment History
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