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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 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 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 England • Born in Jun 1979
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
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Services (U.K.) Limited
Sarah Julie Lowe, Robert Laszlo Rostas, and 4 more are mutual people.
Active
Safety Services Holdings Limited
Sarah Julie Lowe, Lee James Rhodes, and 4 more are mutual people.
Active
FS Topco Limited
Robert Laszlo Rostas, Lee James Rhodes, and 4 more are mutual people.
Active
FS Midco Limited
Robert Laszlo Rostas, Lee James Rhodes, and 4 more are mutual people.
Active
FS Bidco Limited
Robert Laszlo Rostas, Lee James Rhodes, and 4 more are mutual people.
Active
Orchid Topco Limited
Paul Barry, Lee James Rhodes, and 4 more are mutual people.
Active
Orchid Bidco Limited
Paul Barry, Lee James Rhodes, and 4 more are mutual people.
Active
Nap Topco Limited
Sarah Julie Lowe, Lee James Rhodes, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Decreased by £108 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Decreased by £108 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Lee James Rhodes Appointed
2 Months Ago on 9 Jun 2025
Sarah Julie Lowe Resigned
2 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Mrs Sarah Julie Lowe Appointed
11 Months Ago on 1 Oct 2024
Mr Michael Idris Andrews Appointed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
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
Appointment of Mrs Sarah Julie Lowe as a director on 1 October 2024
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Repayment History
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