Sec Newgate Uk Limited
Company Profile
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MediumSec Newgate Uk Limited
08964377•Private Limited With Share Capital
14 Greville Street, London, EC1N8SB
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Incorporated
28/03/2014
Company Age
12 years
Directors
5
Employees
140
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Sec Newgate Uk Limited (08964377) is a private limited with share capital incorporated on 28/03/2014 (12 years old) and registered in london, EC1N8SB. The company operates under SIC code 73120 and is classified as Medium.
We are an insights and research-driven global strategic communications and advocacy group. we work at the nexus of business, politics, communities, markets and media to deliver positive outcomes. we are the people you come to with an opportunity to seize or a problem to solve. our advice is delivere...
Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 28/03/2014
EC1N8SB
140 employees
Financial Overview
Total Assets
£7.85M
Liabilities
£4.87M
Net Assets
£2.98M
Turnover
£19.64M
Cash
£2.11M
Key Metrics
140
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Resolution
Category:Resolution
Date:01-12-2020
Change Of Name Notice
Category:Change Of Name
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Legacy
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2015
Legacy
Category:Accounts
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2015
Change Of Name Notice
Category:Change Of Name
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Incorporation Company
Category:Incorporation
Date:28-03-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Greville Street, London, EC1N8SBRegistered
Skylight City Tower, 50 Basinghall Street, London, EC2V5DE
Related Companies
10
Contact
02037576767
14 Greville Street, London, EC1N8SB