Sec Consulting Limited

Active05033740 Private limited company
Incorporated
4 February 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Sean Eamonn Clarke
Owned by
Anne Clarke
Sean Eamonn Clarke
Accounts type
Total exemption full
Region
South East
Address
2 Rathdora Mews
Hamble Lane Bursledon
Southampton
SO31 8EL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Anne Mary
Secretary · Appointed 4 February 2004
British
Clarke, Sean Eamonn
Director · Appointed 4 February 2004
British
Born May 1973 (53)
Officer history (2 former)
4 February 2004
Appointed Clarke, Anne Mary as Secretary
4 February 2004
Appointed Clarke, Sean Eamonn as Director
4 February 2004
Appointed Sjd (Secretaries) Limited as Corporate Secretary
4 February 2004
Resigned Sjd (Secretaries) Limited as Corporate Secretary
4 February 2004
Appointed Sjd (Directors) Limited as Corporate Director
4 February 2004
Resigned Sjd (Directors) Limited as Corporate Director

Ownership 2 active

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

Anne Clarke
Individual · Notified 1 February 2017
Owns 25–50% of shares
British
Born April 1955 (71)
Sean Eamonn Clarke
Individual · Notified 1 February 2017
Owns 25–50% of shares
British
Born May 1973 (53)

Financials

Net Assets
£130,983
Cash
£75,692
Employees
2
Debt Ratio
32%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £85,141 £88,988 £103,569 £110,373 £149,713 £130,983
Balance sheet detail
202520242023202220212020
Fixed Assets£109,462£99,079£106,328£118,288£71,753£81,597
Current Assets£83,796£129,990£84,509£87,155£81,509£70,515
Debtors£8,104£5,071£4,791£5,872£2,668£3,586
Cash£75,692£124,919£79,718£81,283£78,841£66,929
Creditors (> 1 year)£31,823£19,241£34,358£16,096£24,494£32,892
Net Current Assets£57,264£73,795£42,323£5,297£45,649£40,356
Net Assets£130,983£149,713£110,373£103,569£88,988£85,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts28 February 2026
27 January 2026Confirmation statement with no updates27 January 2026
22 October 2025Total exemption full accounts28 February 2025
5 February 2025Confirmation statement with no updates4 February 2025
28 October 2024Total exemption full accounts28 February 2024
Show all recent filings

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