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E-Secure Ltd

E-Secure Ltd is an active company incorporated on 22 May 2002 with the registered office located in Edinburgh, City of Edinburgh. E-Secure Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC231830
Private limited company
Scottish Company
Age
23 years
Incorporated 22 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
14 Rutland Square
Edinburgh
EH1 2BD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • PSC • It Consultant • British • Lives in UK • Born in Jan 1974
Secretary • Business Manager • British
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£297.7K
Decreased by £13.16K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£320.83K
Decreased by £1.94K (-1%)
Total Liabilities
-£52.99K
Decreased by £27.85K (-34%)
Net Assets
£267.84K
Increased by £25.92K (+11%)
Debt Ratio (%)
17%
Decreased by 8.53% (-34%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Mr Robert Mark Cumming (PSC) Details Changed
9 Years Ago on 4 Jun 2016
Mr Robert Cumming (PSC) Details Changed
9 Years Ago on 4 Jun 2016
Iain Leslie Holland Resigned
16 Years Ago on 1 Oct 2009
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Termination of appointment of Iain Leslie Holland as a secretary on 1 October 2009
Submitted on 5 Nov 2024
Change of details for Mr Robert Cumming as a person with significant control on 4 June 2016
Submitted on 16 Oct 2024
Change of details for Mr Robert Mark Cumming as a person with significant control on 4 June 2016
Submitted on 16 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 24 Jan 2023
Repayment History
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