Website & contact details
- Website
Securon (Amersham) Limited
- Incorporated
- 6 January 1947 (79 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Winchmore HillAmershamBucksHP7 0NZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
John, William
Secretary · Appointed 31 January 2014
Director · Appointed 18 December 2007
British
Born September 1960 (66)
Director · Appointed 28 January 1992
New Zealander
Born January 1966 (60)
Officer history (8 former)
14 April 2016
30 November 2014
Resigned Adams, Victor Maurice as Director
31 January 2014
Appointed John, William as Secretary
31 January 2014
31 January 2014
31 January 2013
Resigned Etienne, Sandrine as Director
1 October 2012
Resigned Gent, Peter Charles as Director
18 December 2007
14 June 2006
Resigned Moore, David John as Director
1 May 2005
Appointed Etienne, Sandrine as Director
6 May 1999
6 May 1999
1 July 1995
28 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 432663
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Securon Manufacturing Limited Owns 75–100% of shares
Securon (Amersham) Limited This company Owns 75–100% of shares
Securon Limited Owns 75–100% of shares
Securon Property Holdings Limited Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | 29 | |
| 1 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 5 October 2024 | Full accounts | 31 December 2023 | 30 |
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