SECURE BUSINESS COMPUTING SOLUTIONS LTD

Active West Malling

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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SECURE BUSINESS COMPUTING SOLUTIONS LTD

Information technology consultancy activities

Founded 29 Oct 2012 Active West Malling, England 0 employees website.com
Information technology consultancy activities
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 5 months remaining
Net assets £73K £37K 2023 year on year
Total assets £73K £68K 2023 year on year
Total Liabilities £0 £31K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Tower View Kings Hill West Malling ME19 4UY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURE BUSINESS COMPUTING SOLUTIONS LTD (08272359), an active company based in West Malling, England. Incorporated 29 Oct 2012. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £4.69k (-100%)

Net Assets

£73.36k

Decreased by £37.00k (-34%)

Total Liabilities

N/A

Decreased by £31.21k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 22 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2017100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ascentor Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ascentor Limited

United Kingdom

Active
Notified 5 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Robert Burns

Ceased 5 Apr 2022

Ceased

Brett David Taylor

Ceased 5 Apr 2022

Ceased

Group Structure

Group Structure

CHARTERHOUSE GP LLP united kingdom
AMTIVO TOPCO LIMITED united kingdom
AMTIVO MIDCO LIMITED united kingdom
AMTIVO FINCO LIMITED united kingdom
ASCENTOR CYBER LIMITED united kingdom
ASCENTOR LIMITED united kingdom
SECURE BUSINESS COMPUTING SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Notice Voluntary
19 Mar 2026DissolutionDissolution Application Strike Off Company
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
8 Sept 2025AccountsAnnual accounts filed
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2026 Gazette

Gazette Notice Voluntary

19 Mar 2026 Dissolution

Dissolution Application Strike Off Company

29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

8 Sept 2025 Accounts

Annual accounts filed

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 31 Mar 2026

Dissolution Application Strike Off Company

2 months ago on 19 Mar 2026

Confirmation statement made on 29 Oct 2025 with no updates

7 months ago on 29 Oct 2025

Annual accounts filed

8 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025