Sovereign Secure Limited
Company Profile
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MicroSovereign Secure Limited
08334453•Private Limited With Share Capital
16 Whalley Road, Accrington, BB51AA
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Incorporated
18/12/2012
Company Age
13 years
Directors
2
Employees
2
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Sovereign Secure Limited (08334453) is a private limited with share capital incorporated on 18/12/2012 (13 years old) and registered in accrington, BB51AA. The company operates under SIC code 96090 - other service activities n.e.c..
Established in 2012, sovereign secure is a global organisation with offices in the uk, us, singapore and the middle east. our team of experienced consultants has successfully delivered projects for high-profile public and private sector clients across the world.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 18/12/2012
BB51AA
2 employees
Financial Overview
Total Assets
£121.6K
Liabilities
£16.6K
Net Assets
£105.0K
Cash
£72.6K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Capital Cancellation Shares
Category:Capital
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Incorporation Company
Category:Incorporation
Date:18-12-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Whalley Road, Accrington, BB51AARegistered
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