Movesecure Ltd

Active05195009 Private limited company
Incorporated
2 August 2004 (22 years)
Previously known as
Movesecure (UK) Limited (until 31 May 2016)
Affordable Company Services Limited (until 6 June 2012)
Eyes of the Gulf Limited (until 6 June 2009)
Earlier: Grand Developments Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Hugo Winkler
Accounts type
Micro entity
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2016
Swiss
Born December 1954 (71)
Officer history (9 former)
1 February 2016
Resigned Winkler, Hugo as Secretary
1 February 2016
Resigned Perera, Mithila as Director
18 January 2016
Appointed Winkler, Hugo as Director
19 May 2014
Resigned Connelly, Patrick Joseph as Director
28 September 2013
Appointed Perera, Mithila as Director
5 September 2007
Resigned Connelly, Patrick Joseph as Secretary
5 September 2007
Resigned La Rue, Russell as Director
5 September 2007
Appointed Winkler, Hugo as Secretary
5 September 2007
Appointed Connelly, Patrick Joseph as Director
11 December 2006
Resigned Worldwide Secretaries Limited as Corporate Secretary
11 December 2006
Appointed La Rue, Russell as Director
11 December 2006
Appointed Connelly, Patrick Joseph as Secretary
11 December 2006
Resigned Connelly, Patrick Joseph as Director
4 September 2006
Appointed Worldwide Secretaries Limited as Corporate Secretary
4 September 2006
Appointed Connelly, Patrick Joseph as Director
1 September 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 September 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
2 August 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 August 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 February 2017
Owns 75–100% of shares
British
Born December 1954 (71)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£75,161
Employees
3
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £1,000 £47,460 £101,593 £118,727 £124,455 £85,623 £75,161
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,500
Current Assets£116,362£121,914£153,827£146,946£121,240£53,681£1,300
Creditors (< 1 year)£41,201£36,291£29,372£28,219£19,647£6,221£0
Creditors (> 1 year)£0£2,800
Net Current Assets£75,161£85,623£124,455£118,727£101,593£47,460£1,300
Net Assets£75,161£85,623£124,455£118,727£101,593£47,460£1,000
Shareholder Funds£75,161£85,623£124,455£118,727£101,593£47,460£1,000

Filings

Recent filings only. See the full history on Companies House

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