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Companies House/Liverpool/Company profile

SECURE SUBSTATION LIMITED

Active
10344003·incorporated 2016-08-24

SECURE SUBSTATION LIMITED is an active UK private limited company, incorporated on 24 August 2016 at Companies House (number 10344003; OpenRegistry canonical ID GB-10344003-secure-substation-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-24
Registered Address
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 SECURE SUBSTATION LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-27. Financial year-end: 27/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

SECURE SUBSTATION LIMITED has 1 person with significant control on file:

  • Mr Terence Connor born 1970 resident in England, British national. Notified 2018-02-23.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr John Paul Ross born 1983 resident in England, British national. Notified 2016-08-24. Ceased 2020-09-18.
    • Owns 75% or more of shares
  • Mr Ian Vincent Glorman born 1970 resident in United Kingdom, British national. Notified 2018-02-23. Ceased 2021-11-15.
    • Owns 25–50% of shares
  • Mr Robert John Marshall born 1959 resident in United Kingdom, British national. Notified 2018-02-23. Ceased 2021-09-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10344003.

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