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Secure Topco Limited

Secure Topco Limited is an active company incorporated on 24 May 2021 with the registered office located in Nottingham, Nottinghamshire. Secure Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13415412
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Services (U.K.) Limited
Thomas Gray, Michael Idris Andrews, and 4 more are mutual people.
Active
Safety Services Holdings Limited
Thomas Gray, Michael Idris Andrews, and 4 more are mutual people.
Active
FS Topco Limited
Thomas Gray, Michael Idris Andrews, and 4 more are mutual people.
Active
FS Midco Limited
Thomas Gray, Michael Idris Andrews, and 4 more are mutual people.
Active
FS Bidco Limited
Thomas Gray, Michael Idris Andrews, and 4 more are mutual people.
Active
Phenna Certification & Compliance Limited
Thomas Gray, Michael Idris Andrews, and 4 more are mutual people.
Active
Orchid Bidco Limited
Thomas Gray, Michael Idris Andrews, and 4 more are mutual people.
Active
Nap Topco Limited
Thomas Gray, Michael Idris Andrews, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £108 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Increased by £108 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Lee James Rhodes Appointed
4 Months Ago on 9 Jun 2025
Sarah Julie Lowe Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Robert Laszlo Rostas Resigned
9 Months Ago on 31 Dec 2024
Paul Barry Resigned
9 Months Ago on 31 Dec 2024
Mrs Sarah Julie Lowe Appointed
1 Year Ago on 1 Oct 2024
Mr Michael Idris Andrews Appointed
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 26 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Appointment of Mr Lee James Rhodes as a director on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sarah Julie Lowe as a director on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 8 Jan 2025
Appointment of Mr Michael Idris Andrews as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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