SECURENVOY LIMITED
Information technology consultancy activities
SECURENVOY LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
22 Great James Street London WC1N 3ES England
Full company profile for SECURENVOY LIMITED (04866711), an active information technology, telecommunications and data company based in London, England. Incorporated 14 Aug 2003. Information technology consultancy 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
Balance Sheet & P&L (2013–2023)
Cash in Bank
£63.69k
Net Assets
£6.13M
Total Liabilities
£2.16M
Turnover
£2.37M
Employees
16
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
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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)
Shearwater Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Stephen Roy Watts
Ceased 9 May 2017
Andrew Christopher Kemshall
Ceased 9 May 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 27 Feb 2026 | Officers | Appointment of Mr Philip Leslie Higgins as director on 1 Feb 2026 | |
| 27 Feb 2026 | Officers | Termination of David Jeffreys Williams as director on 31 Jan 2026 | |
| 5 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | |
| 2 Apr 2025 | Confirmation Statement | Confirmation statement made on 31 Mar 2025 with no updates |
Annual accounts made up to 30 Jun 2025
Appointment of Mr Philip Leslie Higgins as director on 1 Feb 2026
Termination of David Jeffreys Williams as director on 31 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Confirmation statement made on 31 Mar 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
1 months ago on 26 Mar 2026
Appointment of Mr Philip Leslie Higgins as director on 1 Feb 2026
2 months ago on 27 Feb 2026
Termination of David Jeffreys Williams as director on 31 Jan 2026
2 months ago on 27 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
2 months ago on 5 Feb 2026
Confirmation statement made on 31 Mar 2025 with no updates
1 years ago on 2 Apr 2025