SECURE MICRO LTD

Active Chepstow

Other software publishing

0 employees website.com
Other software publishingWired telecommunications activities +1
S

SECURE MICRO LTD

Other software publishing

Founded 3 Oct 2017 Active Chepstow, United Kingdom 0 employees website.com
Other software publishingWired telecommunications activitiesBusiness and domestic software development
Accounts Submitted 8 Nov 2025 Next due 31 Jul 2027 15 months remaining
Confirmation Submitted 7 Aug 2025 Next due 17 Jul 2026 2 months remaining
Net assets £-33K £7K 2025 year on year
Total assets £9K £7K 2025 year on year
Total Liabilities £42K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 St. Andrews Avenue Chepstow NP16 5LD United Kingdom

Full company profile for SECURE MICRO LTD (10994011), an active company based in Chepstow, United Kingdom. Incorporated 3 Oct 2017. Other software publishing. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

-£32.76k

Increased by £6.96k (+18%)

Total Liabilities

£41.90k

Turnover

N/A

Employees

N/A

Debt Ratio

458%

Decreased by 1461 (-76%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 9,800 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20229,800£98£0.01

Officers

Officers

3 active
Status
David Premashish Cameron Ghosh HicksDirectorBritishEngland3525 Sept 2023Active
Frazer John Stephen BarnesDirectorBritishUnited Kingdom313 Oct 2017Active
Martin Craig SerpellDirectorBritishUnited Kingdom683 Oct 2017Active

Shareholders

Shareholders (8)

Martin Craig Serpell
42.0%
Ali Rohafza
14.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Martin Craig Serpell

British

Active
Notified 3 Oct 2017
Residence United Kingdom
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Frazer John Stephen Barnes

Ceased 28 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Nov 2025AccountsAnnual accounts made up to 31 Oct 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
15 Feb 2025AccountsAnnual accounts made up to 31 Oct 2024
6 Aug 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with no updates
9 Dec 2023AccountsAnnual accounts made up to 31 Oct 2023
8 Nov 2025 Accounts

Annual accounts made up to 31 Oct 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

15 Feb 2025 Accounts

Annual accounts made up to 31 Oct 2024

6 Aug 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with no updates

9 Dec 2023 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

5 months ago on 8 Nov 2025

Confirmation statement made on 3 Jul 2025 with no updates

8 months ago on 7 Aug 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 15 Feb 2025

Confirmation statement made on 3 Jul 2024 with no updates

1 years ago on 6 Aug 2024

Annual accounts made up to 31 Oct 2023

2 years ago on 9 Dec 2023