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Company profile
SECURE SOLUTION EUROPE LTD
active • ltd • The Sati Room, 12 John Princes Street, London, W1G 0JR, England
Company no.08304498Officers1Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08304498
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-11-22
- Registered Office
- The Sati Room, 12 John Princes Street, London, W1G 0JR, England
- Sic Codes
- information technology consultancy activities, security systems service activities, other business support service activities n.e.c., educational support services
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£647,528
Equity
£533,146
Total liabilities
£114,382
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-11-30
Equity
+£182.35k
+51.98%Cash in bank
+£0.00
0%Total assets
+£239.29k
+58.62%Total liabilities
-£56.94k
-99.13%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£647,528£266,573-£114,382
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-11-30
Trade debtors£0
Trade creditors£0
Fixed assets£2,441
Current assets£645,087
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £187,916 | £247,721 | -£59,805 |
| 2022 | £314,331 | £389,207 | -£74,876 |
| 2023 | £350,794 | £408,235 | -£57,441 |
| 2024 | £533,146 | £647,528 | -£114,382 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 8 Dec 2025 | 5 Months |
| Accounts Submitted | 28 Aug 2025 | 8 Months |
| Confirmation Statement Submitted | 26 Nov 2024 | 1 Year |
| Change of Registered Office Address | 18 Sep 2024 | 1 Year |
| Accounts Submitted | 28 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Aug 2024 | 1 Year |
| Change of Date Of Creation | 28 Aug 2024 | 1 Year |
| Change of Jurisdiction | 28 Aug 2024 | 1 Year |
| Change of Last Full Members List Date | 28 Aug 2024 | 1 Year |
| Change of Previous Company Names | 28 Aug 2024 | 1 Year |
| Change of Registered Office Address | 28 Aug 2024 | 1 Year |
| Change of Type | 28 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-12-08 | Open PDF |
| change-to-a-person-with-significant-control | 2025-09-01 | Open PDF |
| change-to-a-person-with-significant-control | 2025-08-29 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-08-28 | Open PDF |
| confirmation-statement-with-updates | 2024-11-26 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-09-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-08-28 | Open PDF |
| confirmation-statement-with-updates | 2023-12-05 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-08-30 | Open PDF |
| confirmation-statement-with-updates | 2022-11-24 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-08-30 | Open PDF |
| confirmation-statement-with-updates | 2021-12-06 | Open PDF |