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Unisecure Limited

Unisecure Limited is an active company incorporated on 29 March 2021 with the registered office located in Upminster, Greater London. Unisecure Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13298392
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Upminster Court
133 Hall Lane
Upminster
RM14 1AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jun 1963
Douglas Edward Renwick
PSC • British • Lives in Hong Kong • Born in Jan 1966
Mr Iain Robert Liddell
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (U.K.) Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (Europe) Limited
Iain Robert Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£85.14K
Increased by £73.27K (+617%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£116.27K
Decreased by £34.99K (-23%)
Total Liabilities
-£217.12K
Increased by £50.66K (+30%)
Net Assets
-£100.85K
Decreased by £85.65K (+563%)
Debt Ratio (%)
187%
Increased by 76.69% (+70%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Douglas Edward Renwick Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Robert Morris Resigned
2 Years 4 Months Ago on 25 Apr 2023
Robert Morris (PSC) Resigned
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Douglas Edward Renwick as a director on 1 January 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Cessation of Robert Morris as a person with significant control on 25 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Robert Morris as a director on 25 April 2023
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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