Microsec Limited

Active01462783 Private limited company
Incorporated
23 November 1979 (46 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Adam Jacek Jac
Edmund James May
Owned by
Adam Jacek Jac
Edmund James May
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jac, Adam Jacek
Director · Appointed 28 March 2018
Polish
Born March 1973 (53)
May, Edmund James
Director · Appointed 15 February 2016
British
Born December 1972 (53)
Officer history (4 former)
28 March 2018
Appointed Jac, Adam Jacek as Director
28 March 2018
Resigned Lavery, James Gerard as Director
15 February 2016
Appointed May, Edmund James as Director
5 April 2010
Resigned Russell, Victor Frank as Secretary
5 April 2010
Resigned Russell, Victor Frank as Director
6 April 2005
Appointed Lavery, James Gerard as Director
6 April 2005
Resigned Hindmarsh, Graham John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adam Jacek Jac
Individual · Notified 22 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born March 1973 (53)
Edmund James May
Individual · Notified 20 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Former controllers (1)
22 March 2018
Ceased James Gerard Lavery — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£453,611
Cash
£293,989
Employees
4
Debt Ratio
36%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £282,576 £327,433 £295,769 £334,369 £453,611
Balance sheet detail
202520242023202220212020
Fixed Assets£99,065£25,423£46,908£58,832£69,815
Current Assets£608,365£515,770£416,885£416,620£315,034
Debtors£314,376£239,507£332,789£224,391£30,896
Cash£293,989£276,263£84,096£192,229£284,138
Creditors (< 1 year)£199,128£190,556£132,545£103,008£100,408
Creditors (> 1 year)£32,425£14,912£34,167£43,333
Net Current Assets£409,237£325,214£284,340£313,612£214,626
Net Assets£453,611£334,369£295,769£327,433£282,576
Shareholder Funds£453,611£334,369£295,769£327,433£282,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates10 February 2026
18 December 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with updates10 February 2025
20 December 2024Total exemption full accounts31 March 2024
12 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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