Securityhq Ltd
Company Profile
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MediumSecurityhq Ltd
04850713•Private Limited With Share Capital
4D Chelsea Embankment, Corner Of Tite Street, London, SW34LF
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Incorporated
30/07/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Securityhq Ltd (04850713) is a private limited with share capital incorporated on 30/07/2003 (22 years old) and registered in london, SW34LF. The company operates under SIC code 96090 and is classified as Medium.
Securityhq is a global cybersecurity company. our specialist teams design, engineer and manage solutions that do three things: promote clarity and trust in a complex world. build momentum around improving security posture. and increase the value of cybersecurity investment within organizations. free...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 30/07/2003
SW34LF
Financial Overview
Total Assets
£12.12M
Liabilities
£9.50M
Net Assets
£2.62M
Est. Turnover
£16.83M
AI Estimated
Unreported
Cash
£2.54M
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Address
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Capital
Date:03-07-2006
Resolution
Category:Resolution
Date:16-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Address
Date:07-06-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Capital
Date:22-02-2005
Legacy
Category:Accounts
Date:30-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Annual Return
Date:05-10-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2004
Legacy
Category:Officers
Date:20-09-2004
Gazette Notice Compulsary
Category:Gazette
Date:10-08-2004
Legacy
Category:Address
Date:21-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Incorporation Company
Category:Incorporation
Date:30-07-2003
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
4D Chelsea Embankment, Corner Of Tite Street, London, Sw3 4Lf, SW34LFRegistered
7 Greenwich View Place, Canary Wharf, London, E149NN