Securechange Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Seckington, Margaret · Secretary appointed 2011-01-17
• Seckington, Roy Gordon · Director appointed 1993-03-02
• Power Secretaries Limited · Corporate Secretary appointed 2004-09-15 resigned 2011-01-17
• Seckington, Margaret · Secretary appointed 1993-03-02 resigned 2004-09-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-02-12 resigned 1993-03-02
• Instant Companies Limited · Corporate Nominee Director appointed 1993-02-12 resigned 1993-03-02

People with significant control (1)

• Mr Roy Gordon Seckington Active
  Individual Psc · British · resident in England · born 9/1937 · notified 2017-02-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (10)

10 outstanding

• Marine mortgage Outstanding
  Held by Lombard North Central PLC
  Created 1999-07-15
  64/64 shares in the ship 1999 sealine 36 sea spice of portsmouth-on: 902105 and in its appurtenances.
• Marine mortgage Outstanding
  Held by Lombard North Central PLC
  Created 1999-03-31
  1999 sealine 36 - sea spice - gbsil 36267C999.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1998-09-07
  F/H property k/a stow service station highlands road fareham hampshire t/n HP413492. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1995-09-18
  The f/h property k/a 167/171 west street fareham hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1994-04-29
  The l/h property k/a 34 king james gate old portsmouth hampshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-06-30
  Leasehold property land to the rear of 110/112 west street fareham hampshire and the proceeds of sale an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-06-30
  The leasehold property 157/161 kingston road portsmouth hampshire title no. HP216426 and the proceeds of sale thereof an assignment of the goowill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-06-30
  The freehold property 110/112 west street fareham hampshire title HP302253 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-06-30
  Freehold property 130 gosport road fareham hampshire title HP126286 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with th full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1993-06-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Total-exemption-full accounts AA Accounts
• 2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-15 Total-exemption-full accounts AA Accounts
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Total-exemption-full accounts AA Accounts
• 2022-11-23 Total-exemption-full accounts AA Accounts
• 2022-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-14 Total-exemption-full accounts AA Accounts
• 2020-12-14 Total-exemption-full accounts AA Accounts
• 2020-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-20 Total-exemption-full accounts AA Accounts
• 2019-11-12 Change registered office address company with date old address new address AD01 Address
• 2019-10-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.