Seceuro Guarding Limited

Dissolved 22 Sep 202604789897 Private limited company
Incorporated
6 June 2003
Industry
Other transportation support activities (52290)
Directors at dissolution
Sharon Kemp
Owners at dissolution
Sharon Kemp
Accounts type
Total exemption full
Region
Greater London
Address
100 Colindeep Lane
London
NW9 6HB

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kemp, Sharon
Director · Appointed 23 May 2025
British
Born July 1967 (59)
Officer history (13 former)
23 June 2025
Resigned Piggott, Stephen William as Director
23 May 2025
Appointed Kemp, Sharon as Director
23 April 2025
Appointed Piggott, Stephen William as Director
23 April 2025
Resigned Kayia, Yiannakis as Director
10 August 2024
Resigned Gilhooly, Peter Dennis as Secretary
10 August 2024
Resigned Gilhooly, Peter Dennis as Director
27 March 2009
Resigned Kayia, Sharon as Secretary
27 March 2009
Resigned Kayia, Sharon as Director
27 March 2009
Appointed Gilhooly, Peter Dennis as Director
27 March 2009
Appointed Gilhooly, Peter Dennis as Secretary
1 November 2006
Resigned Patel, Hasmukhray as Secretary
1 November 2006
Appointed Kayia, Sharon as Secretary
1 November 2006
Appointed Kayia, Sharon as Director
1 November 2006
Appointed Kayia, Yiannakis as Director
1 November 2006
Resigned Coldicott, Steven Robert as Director
1 November 2006
Resigned Patel, Taru as Director
14 March 2006
Appointed Coldicott, Steven Robert as Director
1 August 2005
Appointed Patel, Taru as Director
1 August 2005
Appointed Patel, Hasmukhray as Secretary
1 August 2005
Resigned Smith, Emma Jayne Mei Ling as Secretary
1 August 2005
Resigned Richards, Frankie Wayne Livingstone as Director
9 June 2003
Appointed Smith, Emma Jayne Mei Ling as Secretary
9 June 2003
Appointed Richards, Frankie Wayne Livingstone as Director
9 June 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
9 June 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 June 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
6 June 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Sharon Kemp
Individual · Notified 23 May 2025
Owns 75–100% of shares
British
Born July 1967 (59)
Former controllers (4)
23 May 2025
Ceased Stephen William Piggott — Owns 75–100% of shares
23 April 2025
Ceased Yiannakis Kayia — Owns 75–100% of shares
10 August 2024
Ceased Peter Gilhooly — Has significant influence or control
10 August 2024
Ceased Peter Dennis Gilhooly — Has significant influence or control

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£137,564
Cash
£88,532
Employees
17
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £612,141 £607,427 £479,650 £494,098 £137,564
Balance sheet detail
20242023202220212020
Fixed Assets£169,985£244,534
Current Assets£190,830£391,344£350,574£379,565£313,135
Debtors£102,298£287,471£201,061£192,986£144,525
Cash£88,532£103,873£149,513£186,579£168,610
Creditors (< 1 year)£223,251£141,780£162,039£157,314£143,331
Net Current Assets(£32,421)£249,564£188,535£222,251£169,804
Net Assets£137,564£494,098£479,650£607,427£612,141
Shareholder Funds£137,564£494,098£479,650£607,427£612,141

Filings

Recent filings only. See the full history on Companies House

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