Record Sure Limited
Company Profile
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SmallRecord Sure Limited
08279232•Private Limited With Share Capital
6Th Floor, 10, Lower Thames Street, London, EC3R6EN
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Incorporated
02/11/2012
Company Age
13 years
Directors
3
Employees
25
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Record Sure Limited (08279232) is a private limited with share capital incorporated on 02/11/2012 (13 years old) and registered in london, EC3R6EN. The company operates under SIC code 62012 - business and domestic software development.
Recordsure provides regulated industries with market-leading ai-driven speech and document analytics tools specifically designed to enable organisations to deliver compliance, conduct and fair customer treatment better, faster and cheaper. in 2012, recordsure introduced the first pioneering regtech ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/11/2012
EC3R6EN
25 employees
Financial Overview
Total Assets
£926.5K
Liabilities
£2.50M
Net Assets
£-1.57M
Est. Turnover
£3.48M
AI Estimated
Unreported
Cash
£183.3K
Key Metrics
25
Employees
3
Directors
1
Shareholders
8
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Change Sail Address Company With New Address
Category:Address
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2013
Incorporation Company
Category:Incorporation
Date:02-11-2012
Innovate Grants
1
This company received a grant of £184846.0 for Sentiment. The project started on 01/05/2019 and ended on 30/04/2020.
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date02/10/2025
Latest Accounts30/06/2025
Trading Addresses
6Th 10 Lower Thames Street, London, EC3R6ENRegistered
Related Companies
8
Contact
02037727272domains@recordsure.cominfo@recordsure.comsales@recordsure.comrecordsure.com
6Th Floor, 10, Lower Thames Street, London, EC3R6EN