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Secure Delivery Ltd

Secure Delivery Ltd is an active company incorporated on 15 February 2020 with the registered office located in London, City of London. Secure Delivery Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12465389
Private limited company
Age
5 years
Incorporated 15 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (20 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom
Same address for the past 5 years
Telephone
020 74594443
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
5
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Mar 1976
Mr Grant Tyron Ongers
PSC • British • Lives in England • Born in Jan 1978
Mr Toby Alexander Irvine
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Capabo Ltd
Andrew James Gordon-Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
Traded for 12 months
Cash in Bank
£44.44K
Decreased by £93.66K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£47.62K
Decreased by £171.73K (-78%)
Total Liabilities
-£23.47K
Decreased by £143.79K (-86%)
Net Assets
£24.15K
Decreased by £27.94K (-54%)
Debt Ratio (%)
49%
Decreased by 26.97% (-35%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 20 Jan 2026
Confirmation Submitted
20 Days Ago on 16 Jan 2026
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 5 Aug 2025
Sarah Jane Webster (PSC) Appointed
7 Months Ago on 1 Jul 2025
Cindi Ongers (PSC) Resigned
7 Months Ago on 1 Jul 2025
Cindi Ongers (PSC) Appointed
1 Year 2 Months Ago on 1 Dec 2024
Kirsten Gordon-Brooks (PSC) Appointed
1 Year 2 Months Ago on 1 Dec 2024
Mr Andrew James Gordon-Brooks (PSC) Details Changed
1 Year 2 Months Ago on 1 Dec 2024
Mr Grant Tyron Ongers (PSC) Details Changed
2 Years 1 Month Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2025
Submitted on 20 Jan 2026
Notification of Sarah Jane Webster as a person with significant control on 1 July 2025
Submitted on 16 Jan 2026
Cessation of Cindi Ongers as a person with significant control on 1 July 2025
Submitted on 16 Jan 2026
Confirmation statement made on 16 January 2026 with updates
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Change of details for Mr Andrew James Gordon-Brooks as a person with significant control on 1 December 2024
Submitted on 5 Aug 2025
Change of details for Mr Grant Tyron Ongers as a person with significant control on 1 January 2024
Submitted on 5 Aug 2025
Notification of Kirsten Gordon-Brooks as a person with significant control on 1 December 2024
Submitted on 5 Aug 2025
Notification of Cindi Ongers as a person with significant control on 1 December 2024
Submitted on 5 Aug 2025
Repayment History
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