Secura Monde International Limited

Active03189202 Private limited company
Incorporated
22 April 1996 (30 years)
Industry
Printing n.e.c. (18129)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martin Peter Verdon Arkwright
Owned by
Jonathan Peter Ward
Martin Peter Verdon Arkwright
Accounts type
Total exemption full
Region
South East
Address
5 Beresford Gate
South Way
Andover
SP10 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2009
British
Born March 1959 (67)
Arkwright, Martin Peter Verdon
Director · Appointed 1 August 2000
British
Born June 1961 (65)
Officer history (15 former)
24 April 2023
Resigned Bradbury Associates Limited as Corporate Secretary
21 August 2017
Appointed Bradbury Associates Limited as Corporate Secretary
9 November 2015
Resigned Beaver, Jacqueline Mary as Secretary
9 November 2015
Resigned Beaver, Jacqueline Mary as Director
13 April 2015
Resigned White, Martyn Frank as Director
31 May 2012
Resigned Gray, John Oliver as Director
5 April 2012
Resigned Niven, Alexander Kenneth as Director
21 May 2010
Resigned Le Roux, Iginatius Johannes as Director
1 April 2010
Appointed Beaver, Jacqueline Mary as Secretary
1 April 2010
Appointed Beaver, Jacqueline Mary as Director
31 March 2010
Resigned Arkwright, Martin Peter Verdon as Secretary
1 April 2009
Appointed Niven, Alexander Kenneth as Director
9 February 2009
Resigned Stobart, George Alastair as Director
2 February 2009
Resigned Vijaykumar, Joseph as Director
1 January 2009
Appointed Ward, Jonathan Peter as Director
3 August 2004
Appointed Le Roux, Iginatius Johannes as Director
3 August 2004
Appointed Vijaykumar, Joseph as Director
1 January 2004
Appointed Arkwright, Martin Peter Verdon as Secretary
1 January 2004
Resigned Portal, Jonathan Francis, Sir as Secretary
1 January 2004
Resigned Portal, Jonathan Francis, Sir as Director
1 January 2004
Resigned Thrower, Harold Rayner as Director
11 September 2000
Appointed Gray, John Oliver as Director
1 August 2000
Appointed Arkwright, Martin Peter Verdon as Director
1 July 2000
Resigned Pitsec Limited as Corporate Nominee Secretary
21 June 2000
Appointed Portal, Jonathan Francis, Sir as Director
1 June 2000
Appointed Portal, Jonathan Francis, Sir as Secretary
17 July 1996
Appointed Thrower, Harold Rayner as Director
17 July 1996
Appointed Stobart, George Alastair as Director
17 July 1996
Appointed White, Martyn Frank as Director
17 July 1996
Resigned Castle Notornis Limited as Corporate Nominee Director
22 April 1996
Appointed Castle Notornis Limited as Corporate Nominee Director
22 April 1996
Appointed Pitsec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)
Martin Peter Verdon Arkwright
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)

Financials

Net Assets
£557,083
Cash
£566,223
Employees
2
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2023 2024 £324,921 £402,660 £596,652 £557,083
Balance sheet detail
2024202320212019
Fixed Assets£2,335£3,894£1,451£1,847
Current Assets£600,264£636,758£576,665£623,725
Debtors£34,041£67,692£136,578£216,958
Cash£566,223£569,066£440,087£406,767
Creditors (> 1 year)£0£50,000
Net Current Assets£554,748£592,758£451,209£323,074
Net Assets£557,083£596,652£402,660£324,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates22 April 2026
26 September 2025Total exemption full accounts31 December 2024
29 April 2025Confirmation statement with no updates22 April 2025
18 September 2024Total exemption full accounts31 December 2023
1 May 2024Register inspection address has been changed
Show all recent filings

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