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Companies House/Belper/Company profile

COMP SEC SERVICES LIMITED

Active
05259962·incorporated 2004-10-14

COMP SEC SERVICES LIMITED is an active UK private limited company, incorporated on 14 October 2004 at Companies House (number 05259962; OpenRegistry canonical ID GB-05259962-comp-sec-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 2,015 active companies registered in Belper, Derbyshire (postcode DE56). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-14
Registered Address
26 THE AVENUE, BELPER, DERBYSHIRE, DE56 1WB, ENGLAND
SIC
69201 — Accounting and auditing 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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

COMP SEC SERVICES LIMITED has 1 person with significant control on file:

  • Mr Peter Clarke born 1960 resident in England, British national. Notified 2022-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Clarke born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ruth Louise Clarke born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Clarke born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-22.
    • Has significant influence or control
  • Mrs Ruth Louise Clarke born 1968 resident in England, British national. Notified 2022-09-16. Ceased 2023-10-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Belper:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05259962.

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