SECURYS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
91 Goswell Road, London EC1V 7EX
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/04/2026

    Termination of appointment of Sara Moya Newman as a director on 2026-04-13

    View PDF (1 pages)
  2. 03/10/2025

    Confirmation statement made on 2025-09-20 with no updates

    View PDF (3 pages)
  3. 12/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (13 pages)
  4. 23/09/2024

    Confirmation statement made on 2024-09-20 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 1 day

04/10/2026Filing deadline

Next statement date
20/09/2026
Last statement dated
20/09/2025

See the full filing history

Financial performance

The latest figures SECURYS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.80M2024
13.11%vs 2023

2023: £1.59M

Total Assets

£2.61M2024
No changevs 2023

2023: £2.61M

Cash in Bank

£728.38K2024
65.53%vs 2023

2023: £440.04K

Total Liabilities

£813.65K2024
-20.42%vs 2023

2023: £1.02M

Employees

202024
+3vs 2023

2023: 17

Of the 4 measures with an earlier filing to compare against, 2 rose, 1 fell and 1 was unchanged. Cash in bank moved furthest, up 65.53% on 2023. See the full financial analysis for SECURYS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

142021
162022
172023
202024
YearEmployeesChange
202420+3
202317+1
202216+2
202114–

Reported employee count increased from 14 in 2021 to 20 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director17/09/2019–Present8
Director02/04/2024–Present0
Secretary12/06/2014–Present0
Director12/06/2014–Present16
Director02/04/2024–13/04/20263

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
15/04/2019–09/03/20238
15/04/2019–Present8
06/04/2016–Present3
06/04/2016–09/03/20233
09/03/2023–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 22/03/2023
Last 12 months
1
-1 vs the year before
Most recent filing
13/04/2026
5 months ago

What changed in the last year

  • Officer changesLatest 13/04/2026

Filing timeline

  1. 13/04/2026

    Termination of appointment of Sara Moya Newman as a director on 2026-04-13

    View PDF (1 pages)
  2. 03/10/2025

    Confirmation statement made on 2025-09-20 with no updates

    View PDF (3 pages)
  3. 12/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (13 pages)
  4. 23/09/2024

    Confirmation statement made on 2024-09-20 with no updates

    View PDF (3 pages)
  5. 18/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (13 pages)
  6. 13/06/2024

    Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 91 Goswell Road London EC1V 7EX on 2024-06-13

    View PDF (1 pages)
  7. 02/04/2024

    Appointment of Ms Sara Moya Newman as a director on 2024-04-02

    View PDF (2 pages)
  8. 02/04/2024

    Appointment of Mr John David Rees Lloyd as a director on 2024-04-02

    View PDF (2 pages)
  9. 03/10/2023

    Confirmation statement made on 2023-09-20 with updates

    View PDF (5 pages)
  10. 19/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (14 pages)
  11. 10/07/2023

    Registration of charge 090847190002, created on 2023-07-07

    View PDF (16 pages)
  12. 19/04/2023

    Resolutions

    View PDF (1 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to SECURYS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About SECURYS LIMITED

A short description of the company, written from its Companies House record.

SECURYS LIMITED is a private limited company registered in the United Kingdom, based in 91 Goswell Road, London EC1V 7EX. Companies House classifies its business as Other information technology service activities. It has been on the register for 12 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.80M and 20 employees.

SECURYS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SECURYS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

SECURYS LIMITED is recorded as active on the Companies House register, and has been on it since 12/06/2014.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.80M, total assets of £2.61M, cash in bank of £728.38K and total liabilities of £813.65K.

The most recent document on the record is dated 13/04/2026: Termination of appointment of Sara Moya Newman as a director on 2026-04-13, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/10/2026.

Companies House lists 5 officers (4 currently in post) and 5 people with significant control (3 current).