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SECS LONDON LIMITED

Active
10294792·incorporated 2016-07-25

SECS LONDON LIMITED is an active UK private limited company, incorporated on 25 July 2016 at Companies House (number 10294792; OpenRegistry canonical ID GB-10294792-secs-london-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-25
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

SECS LONDON LIMITED has 1 person with significant control on file:

  • Mr Thomas Lomax-Wormald born 1964 resident in United Kingdom, British national. Notified 2016-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mark Conrad Burton born 1963 resident in England, British national. Notified 2016-07-25. Ceased 2022-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-25. Ceased 2016-07-25.

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