Seceurope Ltd

Active04907354 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Helen Mary Gallick
Owned by
Helen Mary Gallick
Accounts type
Micro entity
Region
South East
Address
41 Glebe Lane
Sonning On Thames
Reading
RG4 6XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gallick, Helen Mary
Director · Appointed 25 September 2004
British
Born June 1960 (66)
Officer history (5 former)
30 June 2015
Resigned Hussey, Keith Gerard as Secretary
30 April 2012
Resigned Gallick, Colin David as Director
31 March 2008
Appointed Hussey, Keith Gerard as Secretary
31 March 2008
Resigned Capel, John Philip as Secretary
11 October 2004
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
1 October 2004
Appointed Capel, John Philip as Secretary
25 September 2004
Appointed Gallick, Helen Mary as Director
22 September 2003
Appointed Businesslegal Limited as Corporate Nominee Director
22 September 2003
Resigned Businesslegal Limited as Corporate Nominee Director
22 September 2003
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
22 September 2003
Appointed Gallick, Colin David as Director

Ownership 1 active

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

Helen Mary Gallick
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£49,476
Employees
1
Current Ratio
26.1x

Trend

Net Assets
£0 £50k £100k 2021 2022 2025 £48,657 £55,013 £49,476
Balance sheet detail
20252024202320222021
Current Assets£51,446£60,395£61,653
Creditors (< 1 year)£1,970£5,382£12,996
Net Current Assets£49,476£55,013£48,657
Net Assets£49,476£55,013£48,657
Shareholder Funds£49,476£55,013£48,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registered office address changed
5 August 2026Director's details changed
5 August 2026Change of details for a person with significant control
6 February 2026Micro company accounts30 September 2025
27 September 2025Confirmation statement with no updates22 September 2025
Show all recent filings

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