Structured Environment Limited

Active03488459 Private limited company
Incorporated
5 January 1998 (28 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Kaoru Shimada
Alan Roy Burden
Owned by
Alan Roy Burden
Kaoru Shimada
Accounts type
Total exemption full
Region
Greater London
Address
30 Churchill Place
London
E14 5RE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shimada, Kaoru
Director · Appointed 1 January 2017
Japanese
Born April 1957 (69)
Burden, Alan Roy, Dr
Director · Appointed 5 January 1998
British
Born March 1960 (66)
Officer history (3 former)
1 January 2017
Appointed Shimada, Kaoru as Director
9 November 2010
Resigned Barnecutt, Jeremy Nicholas as Secretary
17 June 2003
Appointed Barnecutt, Jeremy Nicholas as Secretary
17 June 2003
Resigned First Secretaries Limited as Corporate Nominee Secretary
5 January 1998
Appointed Burden, Alan Roy, Dr as Director
5 January 1998
Appointed First Directors Limited as Corporate Nominee Director
5 January 1998
Resigned First Directors Limited as Corporate Nominee Director
5 January 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Alan Roy Burden
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1960 (66)
Kaoru Shimada
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born April 1957 (69)

Financials

Net Assets
(£135,940)
Cash
£5,159
Employees
4
Debt Ratio
2441%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2024 2025 £32,242 £40,974 (£149,027) (£135,940)
Balance sheet detail
20252024202320212020
Fixed Assets£349£524£15,473£1,224
Current Assets£5,459£6,664£330,825£173,822
Debtors£300£5,077£147,766£136,840
Cash£5,159£1,587£183,059£36,982
Creditors (< 1 year)£141,748£156,215£146,518£305,324£142,804
Net Current Assets(£136,289)(£149,551)£25,501£31,018
Net Assets(£135,940)(£149,027)£40,974£32,242
Shareholder Funds(£135,940)(£149,027)£40,974£32,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
17 September 2026Confirmation statement with no updates4 February 2026
9 February 2026Confirmation statement with no updates5 February 2026
29 October 2025Total exemption full accounts31 January 2025
10 February 2025Register inspection address has been changed
Show all recent filings

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