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Companies House/London/Company profile

SECURE- A- SPACE LIMITED

Active
09301673·incorporated 2014-11-07

SECURE- A- SPACE LIMITED is an active UK private limited company, incorporated on 7 November 2014 at Companies House (number 09301673; OpenRegistry canonical ID GB-09301673-secure-a-space-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-07
Registered Address
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of SECURE- A- SPACE LIMITED

Shareholders

Look up shareholders of SECURE- A- SPACE LIMITED

Financials

Check financials of SECURE- A- SPACE LIMITED

Filings

Check filing history of SECURE- A- SPACE LIMITED

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 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

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

Persons with significant control

SECURE- A- SPACE LIMITED has 1 person with significant control on file:

  • Uk Parking Control Limited (England reg. 05104383). Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Michael Anthony Stiles born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Linda Kate Stiles born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09301673.

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