Sicuro (UK) Ltd

Active07968266 Private limited company
Incorporated
28 February 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Arjan Johannes Maria Lammers
Shital Bhagwanji Ghelani
Accounts type
Small
Region
South East
Address
Bdo
R+
2
Blagrave Street
Reading
RG1 1AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lammers, Arjan Johannes Maria
Director · Appointed 11 October 2024
Dutch
Born January 1977 (49)
Ghelani, Shital Bhagwanji
Director · Appointed 24 January 2024
British
Born July 1975 (51)
Director · Appointed 16 February 2022
British
Born March 1978 (48)
Officer history (8 former)
8 January 2025
Resigned Van Den Berg, Frank Michael as Director
11 October 2024
Appointed Lammers, Arjan Johannes Maria as Director
18 March 2024
Resigned Visser Projectservice B.V as Corporate Director
24 January 2024
Appointed Ghelani, Shital Bhagwanji as Director
24 January 2024
Appointed Van Den Berg, Frank Michael as Director
16 January 2024
Resigned Doyle, Philip John Frederick as Director
1 July 2022
Resigned De Roos, Maarten Cornelius as Director
1 July 2022
Appointed Doyle, Philip John Frederick as Director
16 February 2022
Appointed Potter, Alexis John as Director
24 March 2021
Appointed Visser Projectservice B.V as Corporate Director
24 March 2021
Appointed De Roos, Maarten Cornelius as Director
24 March 2021
Resigned Visser Projectservice B.V. as Corporate Secretary
24 March 2021
Appointed Visser Projectservice B.V. as Corporate Secretary
24 March 2021
Resigned Nunn, Mitchell George as Director
24 March 2021
Resigned Sweeney, Neil Andrew as Director
14 October 2014
Resigned Danton, Kelvin Matthew as Director
5 November 2013
Appointed Danton, Kelvin Matthew as Director
28 February 2013
Appointed Nunn, Mitchell George as Director
28 February 2012
Appointed Sweeney, Neil Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
24 March 2021
Ceased Nunn Group Ltd — Owns 25–50% of shares
24 March 2021
Ceased Neil Andrew Sweeney — Owns 25–50% of shares
6 March 2017
Ceased Mitchell George Nunn — Owns 25–50% of shares

Financials

Net Assets
£248,756
up £121,823 (96%)
Cash
£2
no change
Employees
32
up 13 (68%)
Debt Ratio
81%
Current Ratio
1.7x
Balance sheet detail
2020
Fixed Assets£574,335
Current Assets£767,575
Debtors£767,573
Cash£2
Creditors (< 1 year)£443,154
Creditors (> 1 year)£650,000
Net Current Assets£324,421
Net Assets£248,756
Shareholder Funds£248,756

Filings

Filing history not loaded yet. See it on Companies House

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