Seccl Custody Limited
Company Profile
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SmallSeccl Custody Limited
10430958•Private Limited With Share Capital
20 Manvers Street, Bath, BA11JW
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Incorporated
17/10/2016
Company Age
9 years
Directors
3
Employees
155
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Seccl Custody Limited (10430958) is a private limited with share capital incorporated on 17/10/2016 (9 years old) and registered in bath, BA11JW. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 17/10/2016
BA11JW
155 employees
Financial Overview
Total Assets
£5.96M
Liabilities
£1.35M
Net Assets
£4.61M
Turnover
£2.77M
Cash
£3.48M
Key Metrics
155
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Legacy
Category:Miscellaneous
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Legacy
Category:Change Of Name
Date:01-04-2026
Legacy
Category:Change Of Name
Date:07-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2026
Legacy
Category:Change Of Name
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Legacy
Category:Change Of Name
Date:30-07-2025
Legacy
Category:Change Of Name
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Resolution
Category:Resolution
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Resolution
Category:Resolution
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Resolution
Category:Resolution
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company
Category:Officers
Date:18-10-2016
Incorporation Company
Category:Incorporation
Date:17-10-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date12/12/2025
Latest Accounts30/04/2025
Trading Addresses
20 Manvers Street, Bath, BA11JWRegistered
5-7 Pulteney Mews, Bath, Avon, BA24DS
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