Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Advanced Secure Technologies Holdings Ltd
- Incorporated
- 14 August 2006 (20 years)
- Previously known as
- Advanced Secure Technologies Limited (until 29 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Georgina Elizabeth LeeKevin Bassett
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Eastern Business ParkSt MellonsCardiffCF3 5EA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lee, Georgina Elizabeth
Secretary · Appointed 21 July 2023
Director · Appointed 1 November 2008
British
Born April 1963 (63)
Director · Appointed 14 August 2006
British
Born June 1975 (51)
Officer history (3 former)
11 January 2024
21 July 2023
Appointed Lee, Georgina Elizabeth as Secretary
21 July 2023
1 November 2008
1 September 2008
1 August 2008
14 August 2006
14 August 2006
14 August 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 11 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Holdings 1
Companies where Advanced Secure Technologies Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £1,060
- Profit
- £579,325
- Current Ratio
- 39.6x
- Return on Equity
- 24%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £89,000 | £89,000 | £89,000 | £89,000 | |||
| Current Assets | £83,364 | £89,683 | £3,005 | £2,212 | £1,938 | £1,902 | £2,389 |
| Debtors | £82,304 | £88,521 | £1,659 | £1,658 | £1,659 | £1,657 | £1,659 |
| Cash | £1,060 | £1,162 | £1,346 | £554 | £279 | £245 | £730 |
| Creditors (< 1 year) | £2,106 | £2,106 | £82,983 | £82,217 | £71,304 | £50,395 | £32,147 |
| Creditors (> 1 year) | £0 | £10,168 | £30,770 | £50,264 | |||
| Net Current Assets | £81,258 | £87,577 | (£79,978) | (£80,005) | (£69,366) | (£48,493) | (£29,758) |
| Net Assets | £8,995 | £9,466 | £9,737 | £8,978 | |||
| Shareholder Funds | £2,420,259 | £176,577 | £9,022 | £8,995 | £9,466 | £9,737 | £8,978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 11 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 8 May 2026 | Secretary's details changed | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Sub-division of shares |
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