SECRETARY SERVICES LTD
Other service activities n.e.c.
Other service activities n.e.c.
S
SECRETARY SERVICES LTD
Other service activities n.e.c.
Other service activities n.e.c.
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 6 Feb 2027 8 months remaining
Net assets £100K £15K 2024 year on year
Total assets £178K £26K 2024 year on year
Total Liabilities £78K £11K 2024 year on year
Charges None No charges registered
Contact & Details
Contact
Registered Address
422 Lisburn Road Belfast BT9 6GN Northern Ireland
Full company profile for SECRETARY SERVICES LTD (NI031848), an active company based in Belfast, Northern Ireland. Incorporated 23 Jan 1997. Other service activities 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
Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£100.36k
Increased by £14.93k (+17%)
Total Liabilities
£77.87k
Increased by £11.00k (+16%)
Turnover
N/A
Employees
1
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
2 active 1 resigned
| Status | |||||
|---|---|---|---|---|---|
| Director Management Ltd | Corporate-director | United Kingdom | Unknown | 23 Aug 2005 | Active |
| Lee Steele | Director | British | Northern Ireland | 12 Dec 2024 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
2 Active 1 Ceased
Mr Lee Steele
British
Notified 20 Jan 2026
Residence Northern Ireland
DOB August 1994
Nature of Control
- Significant Influence Or Control
Alistair Steele
Irish
Notified 19 Jul 2017
Residence Isle Of Man
DOB November 1953
Nature of Control
- Ownership Of Shares 75 To 100 Percent
Helen Marie Agnew
Ceased 19 Jul 2017
Group Structure
Group Structure
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Charges
Charges
No charges registered
Properties
Properties
0 total
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 4 Feb 2026 | Confirmation Statement | Confirmation statement made on 23 Jan 2026 with updates | |
| 4 Feb 2026 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | |
| 4 Feb 2026 | Persons With Significant Control | Lee Steele notified as a person with significant control | |
| 4 Feb 2026 | Persons With Significant Control | Cessation of Alistair Steele as a person with significant control on 21 Jan 2026 |
4 Feb 2026 Persons With Significant Control
Notification of a person with significant control statement
4 Feb 2026 Confirmation Statement
Confirmation statement made on 23 Jan 2026 with updates
4 Feb 2026 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement
4 Feb 2026 Persons With Significant Control
Lee Steele notified as a person with significant control
4 Feb 2026 Persons With Significant Control
Cessation of Alistair Steele as a person with significant control on 21 Jan 2026
Recent Activity
Latest Activity
Notification of a person with significant control statement
4 months ago on 4 Feb 2026
Confirmation statement made on 23 Jan 2026 with updates
4 months ago on 4 Feb 2026
Withdrawal Of A Person With Significant Control Statement
4 months ago on 4 Feb 2026
Lee Steele notified as a person with significant control
4 months ago on 4 Feb 2026
Cessation of Alistair Steele as a person with significant control on 21 Jan 2026
4 months ago on 4 Feb 2026