Sectigo UK Ltd

Active05239532 Private limited company
Incorporated
23 September 2004 (22 years)
Previously known as
Comodo Limited (until 15 August 2019)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
Exmouth House
3/11 Pine Street
London
EC1R 0JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Holland, Brian, Mr.
Secretary · Appointed 28 May 2024
Director · Appointed 28 May 2024
American
Born November 1966
Director · Appointed 30 March 2023
American
Born December 1989 (36)
Weiss, Kevin Michael
Director · Appointed 16 January 2023
American
Born July 1956 (70)
Director · Appointed 31 July 2022
American
Born September 1971 (55)
Director · Appointed 30 September 2020
American
Born December 1965 (60)
Officer history (14 former)
28 May 2024
Appointed Parvaneh, Rita, Mrs. as Director
28 May 2024
Appointed Holland, Brian, Mr. as Secretary
28 May 2024
Resigned Hill, Christopher as Director
28 May 2024
Resigned Hill, Christopher Andrew as Secretary
31 March 2023
Resigned Collins, Keith Patrick as Director
31 March 2023
Appointed Hill, Christopher as Director
30 March 2023
Appointed Kelly, Ian Patrick Nichols as Director
16 January 2023
Appointed Weiss, Kevin Michael as Director
16 January 2023
Appointed Hill, Christopher Andrew as Secretary
21 October 2022
Resigned Rudnytsky, Karina as Secretary
21 September 2022
Resigned Formato, Alexander as Secretary
21 September 2022
Appointed Rudnytsky, Karina as Secretary
31 July 2022
Appointed Pearson, Travis Ryan as Director
31 July 2022
Resigned Mace, David Eugene as Director
13 July 2022
Appointed Formato, Alexander as Secretary
13 July 2022
Resigned Daynes, Beverley Jayne as Secretary
24 June 2021
Appointed Daynes, Beverley Jayne as Secretary
30 September 2020
Appointed Mace, David Eugene as Director
30 September 2020
Appointed Smolen, David Anthony as Director
30 September 2020
Resigned Custodio, Rick as Secretary
30 September 2020
Resigned Alden, John Robin as Director
30 September 2020
Appointed Collins, Keith Patrick as Director
1 June 2018
Appointed Custodio, Rick as Secretary
27 October 2017
Resigned Abdulhayoglu, Melih as Director
27 October 2017
Resigned Whittam, Michael John as Secretary
2 October 2006
Resigned Emanuel, Eric as Director
30 November 2005
Resigned Whittam, Michael John as Director
28 November 2005
Appointed Alden, John Robin as Director
26 November 2004
Appointed Whittam, Michael John as Secretary
26 November 2004
Appointed Abdulhayoglu, Melih as Director
26 November 2004
Resigned Whittam, Marie Ann as Secretary
26 November 2004
Appointed Emanuel, Eric as Director
23 September 2004
Appointed Whittam, Marie Ann as Secretary
23 September 2004
Appointed Whittam, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4058690

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sectigo Endeavor Limited Owns 75–100% of shares
Sectigo UK Ltd This company Owns 75–100% of shares
SSL247 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates19 September 2026
30 October 2026Replacement filing for the appointment of a director
31 March 2026Accounts for a dormant company30 June 2025
6 January 2026Registered office address changed
30 September 2025Confirmation statement with no updates19 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?