SECURE IMD LIMITED

Active United Kingdom

Wireless telecommunications activities

2 employees website.com
Wireless telecommunications activities
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SECURE IMD LIMITED

Wireless telecommunications activities

Founded 23 Nov 2021 Active United Kingdom 2 employees website.com
Wireless telecommunications activities
Accounts Submitted 22 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Dec 2025 Next due 7 Dec 2026 6 months remaining
Net assets £7K £4K 2024 year on year
Total assets £10K £6K 2024 year on year
Total Liabilities £4K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for SECURE IMD LIMITED (13761298), an active company based in United Kingdom. Incorporated 23 Nov 2021. Wireless telecommunications 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.19k

Decreased by £713.00 (-38%)

Net Assets

£6.54k

Increased by £3.98k (+156%)

Total Liabilities

£3.85k

Increased by £2.00k (+109%)

Turnover

N/A

Employees

2

Debt Ratio

37%

Decreased by 5 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Antony Brian KensingtonDirectorBritishUnited Kingdom589 May 2022Active
Tanner, NigelDirectorBritishUnited Kingdom479 May 2022Active

Shareholders

Shareholders (1)

Bs Mgmt Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bs Mgmt Limited

United Kingdom

Active
Notified 9 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Antony Brian Kensington

Ceased 9 May 2022

Ceased

Mr Nigel Tanner

Ceased 9 May 2022

Ceased

Darren Leipnik

Ceased 9 May 2022

Ceased

Group Structure

Group Structure

BS MGMT LIMITED united kingdom
SECURE IMD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AccountsAnnual accounts made up to 31 Dec 2025
12 Dec 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
10 Sept 2025OfficersTermination of Antony Brian Kensington as director on 10 Sept 2025
11 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Nov 2024Confirmation StatementConfirmation statement made on 23 Nov 2024 with no updates
22 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 Dec 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

10 Sept 2025 Officers

Termination of Antony Brian Kensington as director on 10 Sept 2025

11 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Nov 2024 Confirmation Statement

Confirmation statement made on 23 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 22 May 2026

Confirmation statement made on 23 Nov 2025 with no updates

5 months ago on 12 Dec 2025

Termination of Antony Brian Kensington as director on 10 Sept 2025

8 months ago on 10 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 11 Mar 2025

Confirmation statement made on 23 Nov 2024 with no updates

1 years ago on 27 Nov 2024