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SECURED LENDING LIMITED

Active
09033656·incorporated 2014-05-12

SECURED LENDING LIMITED is an active UK private limited company, incorporated on 12 May 2014 at Companies House (number 09033656; OpenRegistry canonical ID GB-09033656-secured-lending-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-12
Registered Address
C/O EXTERNAL SERVICES LIMITED, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECURED LENDING LIMITED

Filings

Check filing history of SECURED LENDING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Andrew Jonathan Charles Newman born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Stephen William Mahon born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin Francis Chamberlayne born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SECURED LENDING LIMITED has previously traded as:

  • ARMSTRONG SECURED LENDING LIMITED (until 2020-03-11)
  • ARMSTRONG BRIDGING LIMITED (until 2018-08-08)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09033656.

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