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Companies House/London/Company profile

SECUREBASE LIMITED

Active
02211667·incorporated 1988-01-19

SECUREBASE LIMITED is an active UK private limited company, incorporated on 19 January 1988 at Companies House (number 02211667; OpenRegistry canonical ID GB-02211667-securebase-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-01-19
Registered Address
112 HIGH ROAD, EAST FINCHLEY, LONDON, N2 9EB
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-11. Next confirmation statement due 2016-08-08.

Persons with significant control

SECUREBASE LIMITED has 2 persons with significant control on file:

  • Mrs Philomena Anne Hekmatpanah born 1950 resident in England, British national. Notified 2016-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Houshang Hekmatpanah born 1950 resident in England, Iranian national. Notified 2017-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02211667.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.