SECURENVOY LIMITED
Company Number 04866711
Status
Active
Incorporated
August 14, 2003
Entity Type
Ltd
Registered Office
22 Great James Street
London
WC1N 3ES
62020
Previous Names
SECURENVOY PLC
Ceased on Mar 10, 2015
SECURENVOY LIMITED
Ceased on May 31, 2013
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SECURENVOY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04866711, this organization has been active since August 2003. Primarily in the 62020 sector, the business maintains its official headquarters at 22 Great James Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 5, 2026
Officers
May 1, 2026
Accounts
Mar 26, 2026
Officers
Feb 27, 2026
Officers
Feb 27, 2026
Other
Feb 5, 2026
Confirmation Statement
Apr 2, 2025
Officers
Apr 2, 2025
Accounts
Feb 6, 2025
Accounts
Dec 6, 2024
Officers
Nov 3, 2024
Confirmation Statement
Mar 31, 2024
Accounts
Dec 27, 2023
Officers
Nov 27, 2023
Confirmation Statement
Apr 6, 2023
Accounts
Apr 3, 2023
Confirmation Statement
Apr 1, 2022
Accounts
Jan 6, 2022
Mortgage
Jun 16, 2021
Confirmation Statement
Apr 6, 2021
Officers
Jan 4, 2021
Accounts
Dec 22, 2020
Officers
Dec 15, 2020
Officers
Dec 14, 2020
Officers
Dec 14, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Shearwater Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Stephen Roy Watts
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Andrew Christopher Kemshall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
21%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
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