SECURE BIDCO LIMITED
Activities of other holding companies n.e.c.
SECURE BIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom
Full company profile for SECURE BIDCO LIMITED (13419430), an active company based in Nottingham, United Kingdom. Incorporated 25 May 2021. Activities of other holding companies n.e.c.. 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
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£12.95M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rostas, Robert Laszlo | Director | British | England | 20 Nov 2023 | Active |
| Thomas Gray | Director | British | United Kingdom | 3 Jun 2021 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Secure Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 3 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 3 Sept 2025 | Accounts | Annual accounts filed | |
| 3 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 May 2025 | Confirmation Statement | Confirmation statement made on 24 May 2025 with no updates |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 24 May 2025 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 3 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 3 Sept 2025
Annual accounts filed
8 months ago on 3 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 3 Sept 2025
Confirmation statement made on 24 May 2025 with no updates
11 months ago on 29 May 2025