Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Logically Secure Ltd
- Incorporated
- 16 October 2006 (20 years)
- Industry
- Information technology consultancy activities (62020) Other information service activities n.e.c. (63990)Private security activities (80100)Investigation activities (80300)
- Directors
- Philip Alan Herbert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Herbert, Philip Alan
Director · Appointed 1 November 2020
British
Born June 1967 (59)
Officer history (7 former)
15 July 2025
Resigned Iyayi, Stephanie Louise as Director
1 July 2022
Resigned Lody, Matt as Director
1 November 2020
Resigned Mckelvey, Richard Nigel as Director
1 November 2020
Appointed Iyayi, Stephanie Louise as Director
1 November 2020
Appointed Herbert, Philip Alan as Director
20 July 2020
Appointed Lody, Matt as Director
31 December 2018
Resigned Armstrong, Stephen as Director
1 October 2018
Appointed Mckelvey, Richard Nigel as Director
13 February 2012
Resigned Mckelvey, Richard Nigel as Director
2 April 2009
Resigned Armstrong, Karen as Director
23 November 2008
Appointed Mckelvey, Richard Nigel as Director
5 May 2008
Appointed Armstrong, Stephen as Director
5 May 2008
Resigned Bell, Sheila as Secretary
16 October 2006
Appointed Bell, Sheila as Secretary
16 October 2006
Appointed Armstrong, Karen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 10908615
Former controllers (4)
1 July 2022
Ceased Matt Lody — Has significant influence or control (as a trust)
1 November 2020
Ceased Philip Alan Herbert — Has significant influence or control
1 November 2020
Ceased Stephanie Louise Iyayi — Has significant influence or control
1 November 2020
Ceased Stephen Armstrong — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Logically Secure Ltd This company Owns 25–50% of shares
Vetting Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£104,087)
- Cash
- £188
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,500 | £6,311 | £16,740 | |||
| Current Assets | £188 | £31,856 | £134,415 | £83,194 | £188,629 | £50,810 | £298,122 |
| Debtors | £0 | £31,668 | £134,412 | £83,194 | £174,905 | £74,113 | |
| Cash | £188 | £188 | £3 | £0 | £13,724 | £224,009 | |
| Creditors (< 1 year) | £71,541 | £101,766 | £161,820 | £124,516 | £174,707 | £45,036 | £218,313 |
| Creditors (> 1 year) | £32,734 | £32,700 | £43,089 | £44,401 | £46,250 | ||
| Net Current Assets | (£71,353) | (£69,910) | (£27,405) | (£41,322) | £13,922 | £5,774 | £79,809 |
| Net Assets | (£104,087) | (£102,610) | (£70,494) | (£85,723) | (£26,828) | £220,418 | £96,549 |
| Shareholder Funds | (£104,087) | (£102,610) | (£70,494) | (£85,723) | (£26,828) | £220,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 November 2025 | Total exemption full accounts | 31 October 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 24 July 2025 | Previous accounting period shortened |
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