Metisec Ltd

Active10403772 Private limited company
Incorporated
30 September 2016 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Spyros Masouros
Owned by
Nicolas Newell
Spyridon Masouros
Accounts type
Total exemption full
Region
Greater London
Address
61 Rommany Road
London
SE27 9PY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born November 1986
Masouros, Spyros, Dr
Director · Appointed 30 September 2016
British
Born January 1980 (46)
Director · Appointed 30 September 2016
British
Born June 1987 (39)
Officer history (1 former)
28 January 2025
Appointed Grigoriadis, Grigorios, Dr as Director
15 August 2022
Resigned Grigoriadis, Grigorios, Dr as Director
30 September 2016
Appointed Masouros, Spyros, Dr as Director
30 September 2016
Appointed Newell, Nicolas, Dr as Director
30 September 2016
Appointed Grigoriadis, Grigorios, Dr as Director

Ownership 2 active

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

Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1987 (39)
Spyridon Masouros
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Former controllers (1)
15 August 2022
Ceased Grigorios Grigoriadis — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£460,260
Cash
£376,611
Employees
3
Current Ratio
8.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £62,301 £69,848 £72,074 £89,406 £212,962 £460,260
Balance sheet detail
202520242023202220212020
Current Assets£519,888£255,308£100,101£78,300£79,981£75,164
Debtors£143,277£128,647£3,463£15,000£0£21,360
Cash£376,611£126,661£96,638£63,300£79,981£53,804
Creditors (< 1 year)£59,628£42,346£10,695£6,226£10,133£12,863
Net Current Assets£460,260£212,962£89,406£72,074£69,848£62,301
Net Assets£460,260£212,962£89,406£72,074£69,848£62,301
Shareholder Funds£72,074£69,848£62,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with updates29 September 2025
19 June 2025Total exemption full accounts30 September 2024
28 January 2025Appointment of a director
1 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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