Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Secure- A- Space Limited
- Incorporated
- 7 November 2014 (12 years)
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2024
British
Born May 1985 (41)
Director · Appointed 24 October 2023
British
Born January 1994 (32)
Officer history (5 former)
25 January 2024
22 January 2024
24 October 2023
24 October 2023
24 October 2023
Resigned Williams, Rupert John as Director
21 December 2022
Appointed Williams, Rupert John as Director
21 December 2022
Resigned Stiles, Linda Kate as Director
21 December 2022
Resigned Stiles, Michael Anthony as Director
7 November 2014
7 November 2014
7 November 2014
Appointed Stiles, Linda Kate as Director
7 November 2014
Appointed Stiles, Michael Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05104383
Former controllers (2)
21 December 2022
Ceased Michael Anthony Stiles — Owns 75–100% of shares
21 December 2022
Ceased Linda Kate Stiles — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
UK Parking Control Limited Owns 75–100% of shares
Cruuzin Limited Owns 75–100% of shares
Intelli-Park Limited Right to appoint and remove directors
Secure- A- Space Limited This company Owns 75–100% of shares
Total Parking Solutions (Holdings) Ltd Owns 75–100% of shares
3D Parking Ltd Owns 75–100% of shares
Central Parking Management Ltd Owns 75–100% of shares
Total Parking Ltd Owns 75–100% of shares
Total Parking Solutions Ltd Owns 75–100% of shares
Ukpc Management Limited Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £27,455
- Employees
- 6
Trend
Employees
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,284 | £10,642 | £9,602 | £8,888 |
| Current Assets | £6,849 | £34,147 | £2,620 | |
| Debtors | £54,477 | |||
| Cash | £27,455 | |||
| Creditors (< 1 year) | £18,519 | £35,510 | £18,656 | |
| Creditors (> 1 year) | £35,000 | £35,000 | £18,609 | |
| Net Current Assets | (£11,670) | (£1,363) | (£16,036) | |
| Net Assets | £28,450 | |||
| Shareholder Funds | £28,450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 5 April 2026 |
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