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Sec Watchdog Limited
Sec Watchdog Limited is an active company incorporated on 25 January 2023 with the registered office located in Milton Keynes, Buckinghamshire. Sec Watchdog Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 8 months ago
Company No
14616198
Private limited company
Age
2 years 7 months
Incorporated
25 January 2023
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
25 Jan
⟶
31 Mar 2024
(1 year 2 months)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Sec Watchdog Limited
Contact
Address
2nd Floor, Partis House Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
England
Address changed on
1 Jun 2023
(2 years 3 months ago)
Previous address was
65 Gresham Street London EC2V 7NQ England
Companies in MK5 8HJ
Telephone
01420 593830
Email
Unreported
Website
Capitaemployeesolutions.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Susanne Margaret Thomson
Director • British,german • Lives in England • Born in Nov 1964
Andries Jacobus Van Staden
Director • Chief Financial Officer • British,south African • Lives in UK • Born in Jun 1974
Noel Anthony Kelly
Director • British • Lives in England • Born in Jul 1968
Mark Steven Inskip
Director • British • Lives in England • Born in Dec 1972
Neil Jones
Director • British • Lives in England • Born in Mar 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix SCM Limited
Mark Steven Inskip, Noel Anthony Kelly, and 2 more are mutual people.
Active
Azure Topco Limited
Mark Steven Inskip, Noel Anthony Kelly, and 2 more are mutual people.
Active
Client Directs Limited
Mark Steven Inskip, Noel Anthony Kelly, and 1 more are mutual people.
Active
Matrix SCM Group Ltd
Mark Steven Inskip, Noel Anthony Kelly, and 1 more are mutual people.
Active
Matrix Managed Marketplaces Ltd
Mark Steven Inskip, Noel Anthony Kelly, and 1 more are mutual people.
Active
Azure Midco 1 Limited
Mark Steven Inskip, Noel Anthony Kelly, and 1 more are mutual people.
Active
Azure Midco 2 Limited
Mark Steven Inskip, Noel Anthony Kelly, and 1 more are mutual people.
Active
Azure Bidco Limited
Mark Steven Inskip, Noel Anthony Kelly, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
Matrix Security Watchdog
Matrix Security Watchdog provides employment screening services, specializing in criminal record and DBS checks.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Jan
⟶
31 Mar 2024
Traded for
14 months
Cash in Bank
£2.21M
Turnover
£26.07M
Employees
200
Total Assets
£9.69M
Total Liabilities
-£18.04M
Net Assets
-£8.35M
Debt Ratio (%)
186%
See 10 Year Full Financials
Latest Activity
Mr Neil Jones Appointed
19 Days Ago on 18 Aug 2025
Mark Steven Inskip Resigned
4 Months Ago on 18 Apr 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 28 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Mr Andries Jacobus Van Staden Appointed
1 Year 2 Months Ago on 28 Jun 2024
Noel Anthony Kelly Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Paul Nigel Goddard Resigned
1 Year 7 Months Ago on 26 Jan 2024
Get Alerts
Get Credit Report
Discover Sec Watchdog Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Neil Jones as a director on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Mark Steven Inskip as a director on 18 April 2025
Submitted on 6 May 2025
Full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 4 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 13 Feb 2024
Termination of appointment of William Allin Hoggarth as a director on 26 January 2024
Submitted on 29 Jan 2024
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Repayment History
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