Microsure Ltd

Active05605253 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Terence Brian Keep
Owned by
Terence Brian Keep
Accounts type
Total exemption full
Region
South East
Address
No 11 Riverside Riverside Park
Farnham
GU9 7UG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Keep, Terence Brian
Director · Appointed 27 October 2005
British
Born April 1962 (64)
Keep, Katherine Hilary
Secretary · Appointed 27 October 2005
British
Officer history (2 former)
27 October 2005
Appointed Keep, Terence Brian as Director
27 October 2005
Appointed Keep, Katherine Hilary as Secretary
27 October 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
27 October 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
27 October 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
27 October 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Terence Brian Keep
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1962 (64)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£47,237
Cash
£50,259
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £50k £100k 2024 2025 £58,540 £47,237
Balance sheet detail
2025202420232022202120202019
Fixed Assets£86£202£318£434£140£901£1,924
Current Assets£50,259£66,408
Cash£50,259£66,408£108,987£117,557£136,624£137,317£140,033
Creditors (< 1 year)£40,526£35,312£42,550£31,977£23,563
Net Current Assets£47,151£58,338£68,461£82,245£94,074£105,340£116,470
Net Assets£47,237£58,540
Shareholder Funds£68,779£82,679£94,214£106,241£118,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates27 October 2026
17 February 2026Total exemption full accounts31 August 2025
10 November 2025Confirmation statement with updates27 October 2025
6 November 2025Change of details for a person with significant control
6 November 2025Secretary's details changed
Show all recent filings

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