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Companies House/London/Company profile

SECURE COLLECTIONS LIMITED

Active
04962772·incorporated 2003-11-13

SECURE COLLECTIONS LIMITED is an active UK private limited company, incorporated on 13 November 2003 at Companies House (number 04962772; OpenRegistry canonical ID GB-04962772-secure-collections-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-13
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECURE COLLECTIONS LIMITED has 1 person with significant control on file:

  • Clearcourse Payments Holdco Ltd (England And Wales reg. 12331935). Notified 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Richardson born 1950 resident in England, British national. Notified 2016-10-01. Ceased 2021-11-30.
    • Owns 25–50% of shares

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