SECEURO GUARDING LIMITED

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SECEURO GUARDING LIMITED

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Key Data

Status

Active

Company No.

04789897

Incorporation date

06/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O SECEURO GUARDING LIMITED T/A OLYMPIC MOTORING ASSISTANCE, 100 Colindeep Lane, London NW9 6HBCopy
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Latest events (Record since 02/07/2023)
dot icon10/11/2025
Confirmation statement made on 2025-05-23 with updates
dot icon18/07/2025
Second filing for the cessation of Stephen William Piggott as a person with significant control
dot icon18/07/2025
Second filing for the notification of Sharon Kemp as a person with significant control
dot icon30/06/2025
Second filing for the appointment of Ms Sharon Kemp as a director
dot icon24/06/2025
Appointment of Ms Sharon Kemp as a director on 2025-06-23
dot icon24/06/2025
Notification of Sharon Kemp as a person with significant control on 2025-06-23
dot icon24/06/2025
Termination of appointment of Stephen William Piggott as a director on 2025-06-23
dot icon24/06/2025
Cessation of Stephen William Piggott as a person with significant control on 2025-06-23
dot icon23/04/2025
Appointment of Mr Stephen William Piggott as a director on 2025-04-23
dot icon23/04/2025
Notification of Stephen William Piggott as a person with significant control on 2025-04-23
dot icon23/04/2025
Termination of appointment of Yiannakis Kayia as a director on 2025-04-23
dot icon23/04/2025
Cessation of Yiannakis Kayia as a person with significant control on 2025-04-23
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with updates
dot icon18/04/2025
Confirmation statement made on 2025-04-18 with updates
dot icon14/04/2025
Satisfaction of charge 1 in full
dot icon10/10/2024
Total exemption full accounts made up to 2024-06-30
dot icon02/09/2024
Cessation of Peter Dennis Gilhooly as a person with significant control on 2024-08-10
dot icon02/09/2024
Cessation of Peter Gilhooly as a person with significant control on 2024-08-10
dot icon02/09/2024
Notification of Yiannakis Kayia as a person with significant control on 2024-08-10
dot icon23/08/2024
Termination of appointment of Peter Dennis Gilhooly as a secretary on 2024-08-10
dot icon23/08/2024
Termination of appointment of Peter Dennis Gilhooly as a director on 2024-08-10
dot icon03/07/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon22/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon02/07/2023
Confirmation statement made on 2023-06-06 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

17
2023
change arrow icon-30.53 % *

* during past year

Cash in Bank

£103,873.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
607.43K
-
0.00
186.58K
-
2022
28
479.65K
-
0.00
149.51K
-
2023
17
494.10K
-
0.00
103.87K
-
2023
17
494.10K
-
0.00
103.87K
-

Employees

2023

Employees

17 Descended-39 % *

Net Assets(GBP)

494.10K £Ascended3.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.87K £Descended-30.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coldicott, Steven Robert
Director
13/03/2006 - 31/10/2006
16
HCS SECRETARIAL LIMITED
Nominee Secretary
05/06/2003 - 08/06/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
05/06/2003 - 08/06/2003
15849
Mr Peter Dennis Gilhooly
Director
27/03/2009 - 10/08/2024
2
Piggott, Stephen William
Director
23/04/2025 - 23/06/2025
4

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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Description

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About SECEURO GUARDING LIMITED

SECEURO GUARDING LIMITED is an(a) Active company incorporated on 06/06/2003 with the registered office located at C/O SECEURO GUARDING LIMITED T/A OLYMPIC MOTORING ASSISTANCE, 100 Colindeep Lane, London NW9 6HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of SECEURO GUARDING LIMITED?

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SECEURO GUARDING LIMITED is currently Active. It was registered on 06/06/2003 .

Where is SECEURO GUARDING LIMITED located?

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SECEURO GUARDING LIMITED is registered at C/O SECEURO GUARDING LIMITED T/A OLYMPIC MOTORING ASSISTANCE, 100 Colindeep Lane, London NW9 6HB.

What does SECEURO GUARDING LIMITED do?

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SECEURO GUARDING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does SECEURO GUARDING LIMITED have?

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SECEURO GUARDING LIMITED had 17 employees in 2023.

What is the latest filing for SECEURO GUARDING LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-05-23 with updates.