SECURE SITE (UK) LTD
Security systems service activities
SECURE SITE (UK) LTD
Security systems service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG England
Full company profile for SECURE SITE (UK) LTD (04722711), an active safety and security company based in Uxbridge, England. Incorporated 3 Apr 2003. Security systems service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£346.01k
Net Assets
£1.32M
Total Liabilities
£965.04k
Turnover
N/A
Employees
18
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Orbis Protect Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Merill Services Limited
Ceased 17 Feb 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Southdownview Works, 12 Southdownview Road, Worthing (BN14 8NZ) WORTHING | Leasehold | - | 7 Mar 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-09 with no updates | |
| 23 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 23 Jan 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 29 Dec 2025 | Accounts | Annual accounts filed | |
| 29 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 |
Confirmation statement made on 2026-03-09 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts made up to 2025-03-31
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-09 with no updates
1 months ago on 10 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 23 Jan 2026
Annual accounts made up to 2025-03-31
2 months ago on 23 Jan 2026
Annual accounts filed
3 months ago on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 29 Dec 2025