Company Profile
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SmallSecarma Group Limited
07654509•Private Limited With Share Capital
3 Archway, Manchester, M155QJ
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Incorporated
01/06/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Secarma Group Limited (07654509) is a private limited with share capital incorporated on 01/06/2011 (15 years old) and registered in manchester, M155QJ. The company operates under SIC code 62020 - information technology consultancy activities.
Secarma limited is an established, independent security consultancy, specialising in information security management and penetration testing. we are a trusted provider to hundreds of uk and international organisations, across a range of sectors including banking, telecommunications, healthcare, it a...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 01/06/2011
M155QJ
Financial Overview
Total Assets
£7.34M
Liabilities
£7.33M
Net Assets
£14.8K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2018
Legacy
Category:Miscellaneous
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Change Of Name Notice
Category:Change Of Name
Date:09-06-2017
Legacy
Category:Return
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Legacy
Category:Miscellaneous
Date:23-04-2015
Legacy
Category:Miscellaneous
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Made Up Date
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Incorporation Company
Category:Incorporation
Date:01-06-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Archway, Manchester, M155QJRegistered
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