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Companies House/Liverpool/Company profile

TOTAL SECURE GROUP LIMITED

Active
08902895·incorporated 2014-02-19

TOTAL SECURE GROUP LIMITED is an active UK private limited company, incorporated on 19 February 2014 at Companies House (number 08902895; OpenRegistry canonical ID GB-08902895-total-secure-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-19
Registered Address
C/O SEDULO LIVERPOOL LIMITED 5TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOTAL SECURE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

TOTAL SECURE GROUP LIMITED has 1 person with significant control on file:

  • Mr Richard James Lace born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • 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 Roy Lace born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08902895.

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