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SECURE BASE CONSULTING LTD

Active
06996305·incorporated 2009-08-20

SECURE BASE CONSULTING LTD is an active UK private limited company, incorporated on 20 August 2009 at Companies House (number 06996305; OpenRegistry canonical ID GB-06996305-secure-base-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 88990 (Other social work activities without accommodation n.e.c.), one of 13,993 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-20
Registered Address
ROOM A3, 12 THE KINGS FUND, 11-13 CAVENDISH SQUARE, LONDON, W1G 0AN, ENGLAND
SIC
88990 — Other social work activities without accommodation n.e.c.
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 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

SECURE BASE CONSULTING LTD has 2 persons with significant control on file:

  • Mrs Avril Wood born 1961 resident in Wales, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
  • Mr Andrew Christopher Wood born 1962 resident in United Kingdom, British national. Notified 2017-09-04.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Andrew Christopher Wood born 1962 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2017-07-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 88990 (Other social work activities without accommodation n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06996305.

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