OpenRegistry
Companies House/Leicester/Company profile

ADARE SEC LIMITED

Active
02814431·incorporated 1993-04-30

ADARE SEC LIMITED is an active UK private limited company, incorporated on 30 April 1993 at Companies House (number 02814431; OpenRegistry canonical ID GB-02814431-adare-sec-limited). Sophymarine's OpenRegistry classifies it under SIC 17230 (Manufacture of paper stationery), one of 907 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-30
Registered Address
133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ, ENGLAND
SIC
17230 — Manufacture of paper stationery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

24 charges recorded against the company at Companies House: 2 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

ADARE SEC LIMITED has 1 person with significant control on file:

  • Opus Trust Marketing Limited (England And Wales reg. 03829462). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Acics Limited (Uk reg. 05709792). Notified 2018-05-02. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Adare Group Limited (Uk reg. 02387953). Notified 2017-04-30. Ceased 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Adare Sec Holdings Limited (Uk reg. 10827606). Notified 2020-03-31. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ADARE SEC LIMITED has previously traded as:

  • ADARE LIMITED (until 2015-10-27)
  • ADARE HALCYON LIMITED (until 2007-12-07)

Similar UK companies

Other companies registered under SIC 17230 (Manufacture of paper stationery):

Other companies registered in Leicester: