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Marchsec Ltd

Marchsec Ltd is an active company incorporated on 10 February 2021 with the registered office located in Leatherhead, Surrey. Marchsec Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13191889
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Ullenwood Manor Close
East Horsley
Leatherhead
KT24 6SA
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 2005
Director • British • Lives in England • Born in Jul 2003
Director • British • Lives in England • Born in Oct 1965
Mr Charles Henry Colbourne
PSC • British • Lives in England • Born in Jul 2003
Ms Alexandra Jane Colbourne
PSC • British • Lives in England • Born in Jan 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£137.42K
Decreased by £18.2K (-12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£139.62K
Decreased by £16.26K (-10%)
Total Liabilities
-£7.39K
Decreased by £7.59K (-51%)
Net Assets
£132.22K
Decreased by £8.68K (-6%)
Debt Ratio (%)
5%
Decreased by 4.31% (-45%)
Latest Activity
Abridged Accounts Submitted
12 Days Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Alexandra Jane Colbourne (PSC) Appointed
6 Months Ago on 2 May 2025
Charles Henry Colbourne (PSC) Appointed
6 Months Ago on 2 May 2025
Ms Alexandra Jane Colbourne Appointed
6 Months Ago on 2 May 2025
Mr Charles Henry Colbourne Appointed
6 Months Ago on 2 May 2025
David Ian Colbourne (PSC) Resigned
6 Months Ago on 2 May 2025
David Ian Colbourne Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 28 Oct 2025
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Ullenwood Manor Close East Horsley Leatherhead KT24 6SA on 22 September 2025
Submitted on 22 Sep 2025
Notification of Charles Henry Colbourne as a person with significant control on 2 May 2025
Submitted on 18 Aug 2025
Notification of Alexandra Jane Colbourne as a person with significant control on 2 May 2025
Submitted on 18 Aug 2025
Cessation of David Ian Colbourne as a person with significant control on 2 May 2025
Submitted on 18 Aug 2025
Appointment of Mr Charles Henry Colbourne as a director on 2 May 2025
Submitted on 18 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Appointment of Ms Alexandra Jane Colbourne as a director on 2 May 2025
Submitted on 18 Aug 2025
Termination of appointment of David Ian Colbourne as a director on 2 May 2025
Submitted on 18 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 11 Feb 2025
Repayment History
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