Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Secure Micro Ltd
- Incorporated
- 3 October 2017 (9 years)
- Industry
- Other software publishing (58290) Wired telecommunications activities (61100)Business and domestic software development (62012)
- Directors
- David Premashish Cameron Ghosh HicksSam Onwugbenu
- Owned by
- Martin Craig Serpell
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 9 St. Andrews AvenueChepstowNP16 5LD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hicks, David Premashish Cameron Ghosh
Director · Appointed 25 September 2023
British
Born August 1990 (36)
Onwugbenu, Sam
Director · Appointed 25 September 2023
British
Born December 1989 (36)
Director · Appointed 18 August 2020
British
Born May 1988 (38)
Barnes, Frazer John Stephen
Director · Appointed 3 October 2017
British
Born December 1994 (31)
British
Born February 1958 (68)
Officer history (1 former)
31 July 2026
Resigned Rohafza, Ali as Director
25 September 2023
Appointed Hicks, David Premashish Cameron Ghosh as Director
25 September 2023
Appointed Onwugbenu, Sam as Director
25 September 2023
Appointed Rohafza, Ali as Director
18 August 2020
3 October 2017
Appointed Barnes, Frazer John Stephen as Director
3 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Former controllers (1)
28 October 2022
Ceased Frazer John Stephen Barnes — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Current Ratio
- 4.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,139 | £2,183 | £9,615 | £14,486 | £19,110 | £25,403 |
| Creditors (< 1 year) | £1,900 | £1,900 | £1,900 | £1,999 | £42,239 | £42,239 |
| Creditors (> 1 year) | £40,000 | £40,000 | £40,000 | £40,000 | ||
| Shareholder Funds | (£32,761) | (£39,717) | (£32,285) | (£27,513) | (£23,129) | (£16,836) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 10 August 2026 | Termination of appointment of a director | |||
| 8 November 2025 | Micro company accounts | 31 October 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 15 February 2025 | Micro company accounts | 31 October 2024 |
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