Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
AZ Secure Limited
- Incorporated
- 28 September 2009 (17 years)
- Previously known as
- Primitai Limited (until 24 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Michael Lord-Castle
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Wanborough Station House Glaziers LaneNormandyGuildfordGU3 2ED
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2009
Also at Love Limited · more companies
British
Born September 1959 (67)
Officer history (1 former)
19 October 2010
Resigned Love Limited as Corporate Director
28 September 2009
28 September 2009
Appointed Love Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Lord-Castle
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £6,576
- Cash
- £1,576
- Employees
- 2
- Current Ratio
- 22.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6,876 | £6,206 | £6,046 | £7,010 | £7,010 | £7,082 | £2,100 |
| Debtors | £5,300 | £5,300 | £5,000 | £5,000 | £5,000 | ||
| Cash | £1,576 | £906 | £1,046 | £2,010 | £2,010 | £7,082 | £2,100 |
| Creditors (< 1 year) | £300 | £380 | |||||
| Net Current Assets | £6,576 | £6,206 | £6,046 | £7,010 | £7,010 | £7,082 | £1,720 |
| Net Assets | £6,576 | £6,206 | £6,046 | £7,010 | £7,010 | £7,082 | £1,720 |
| Shareholder Funds | £6,576 | £6,206 | £6,046 | £7,010 | £7,010 | £7,082 | £1,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 23 January 2026 | Registered office address changed | |||
| 25 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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