COMPOSECURE UK, LTD.

Active Salford

specialised design activities

specialised design activities
C

COMPOSECURE UK, LTD.

specialised design activities

Founded 16 Sept 2025 Active Salford, United Kingdom website.com
specialised design activities
Accounts Due 16 Jun 2027 12 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom

Full company profile for COMPOSECURE UK, LTD. (16719954), an active company based in Salford, United Kingdom. Incorporated 16 Sept 2025. specialised design 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

Awaiting first accounts
For period ending 30 September 2026
Due by 16 June 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Law Debenture Corporate Services LimitedCorporate-secretaryUnknownUnknown16 Sept 2025Active
Wilk, Jonathan C.DirectorAmericanUnited States5716 Sept 2025Active

Shareholders

Shareholders (1)

Composecure Holdings, L.l.c
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Composecure, Inc.

Unknown

Active
Notified 16 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gpgi, Inc.

Unknown

Active
Notified 16 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COMPOSECURE UK, LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlChange to Composecure, Inc. as a person with significant control on 22 Jan 2026
10 Feb 2026OfficersTermination of Jonathan C. Wilk as director on 21 Jan 2026
12 Nov 2025OfficersTermination of Timothy Walter Fitzsimmons as director on 3 Nov 2025
12 Nov 2025OfficersAppointment of Mary Holt as director on 3 Nov 2025
30 Sept 2025OfficersChange to director Amanda Mandy Jane Smith Gourbault on 16 Sept 2025
28 Apr 2026 Persons With Significant Control

Change to Composecure, Inc. as a person with significant control on 22 Jan 2026

10 Feb 2026 Officers

Termination of Jonathan C. Wilk as director on 21 Jan 2026

12 Nov 2025 Officers

Termination of Timothy Walter Fitzsimmons as director on 3 Nov 2025

12 Nov 2025 Officers

Appointment of Mary Holt as director on 3 Nov 2025

30 Sept 2025 Officers

Change to director Amanda Mandy Jane Smith Gourbault on 16 Sept 2025

Recent Activity

Latest Activity

Change to Composecure, Inc. as a person with significant control on 22 Jan 2026

1 months ago on 28 Apr 2026

Termination of Jonathan C. Wilk as director on 21 Jan 2026

3 months ago on 10 Feb 2026

Termination of Timothy Walter Fitzsimmons as director on 3 Nov 2025

6 months ago on 12 Nov 2025

Appointment of Mary Holt as director on 3 Nov 2025

6 months ago on 12 Nov 2025

Change to director Amanda Mandy Jane Smith Gourbault on 16 Sept 2025

8 months ago on 30 Sept 2025