Conseal Security Ltd

Active05594299 Private limited company
Incorporated
17 October 2005 (21 years)
Previously known as
Ask the Earth Limited (until 10 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Owned by
Thomas David Colvin
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2011
British
Born April 1984 (42)
Officer history (3 former)
14 March 2024
Resigned Colvin, Adrian Brian as Director
14 March 2024
Resigned Colvin, Adrian Brian as Secretary
17 February 2011
Appointed Colvin, Thomas David as Director
1 July 2010
Appointed Colvin, Adrian Brian as Director
1 July 2010
Resigned Colvin, Thomas David as Director
17 October 2005
Appointed Colvin, Thomas David as Director
17 October 2005
Appointed Colvin, Adrian Brian as Secretary

Ownership 1 active

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

Thomas David Colvin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)

Financials

Net Assets
(£6,789)
Cash
£2,653
Employees
1

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2023 2024 £57,357 (£353) (£6,789)
Balance sheet detail
202420232022202120202019
Fixed Assets£17,886£23,691£53,206£19,841£31,232
Current Assets£13,241£43,712£25,178£6,230
Debtors£0£9,900£21,267£401
Cash£2,653£13,241£33,812£3,911£5,829
Creditors (< 1 year)£10,586£15,976£8,033£9,117£2,727£3,360
Creditors (> 1 year)£16,742£21,309£25,877£30,444
Net Current Assets(£7,933)(£2,735)£34,595£22,451£2,870
Net Assets(£6,789)(£353)£57,357
Shareholder Funds(£6,789)(£353)£57,357£42,292£34,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
18 September 2026Total exemption full accounts31 December 2025
5 December 2025Total exemption full accounts31 December 2024
17 October 2025Confirmation statement with no updates17 October 2025
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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