Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Securexgen Limited
- Incorporated
- 18 August 2020 (6 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Carly WyattKate BowdenTracy Jayne Lewis
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 4 Lakeside Business ParkSwan LaneSandhurstGU47 9DN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
British
Born May 1984 (42)
Director · Appointed 19 August 2025
British
Born August 1970 (56)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Kate Bowden
Individual · Notified 18 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Individual · Notified 18 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Former controllers (2)
26 March 2026
Ceased K&S Trust Corporation Limited — Owns 50–75% of shares
29 January 2026
Ceased Andrew Frederick Bowden — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | ||||
| Cash | £100 | |||||
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 17 August 2026 |
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