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Companies House/Leeds/Company profile

SECURE 80 LTD

Active
12098482·incorporated 2019-07-11

SECURE 80 LTD is an active UK private limited company, incorporated on 11 July 2019 at Companies House (number 12098482; OpenRegistry canonical ID GB-12098482-secure-80-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-11
Registered Address
8 IVEGATE, YEADON, LEEDS, LS19 7RE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-08-08.

Persons with significant control

SECURE 80 LTD has 1 person with significant control on file:

  • Mr James Matthew Boshier born 1971 resident in United Kingdom, British national. Notified 2020-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Craig Steven Walker born 1970 resident in England, British national. Notified 2019-07-11. Ceased 2020-04-23.
    • Owns 25–50% of shares
  • Mr Steven Ainley Hare born 1966 resident in United Kingdom, British national. Notified 2019-07-11. Ceased 2020-04-23.
    • Owns 25–50% of shares
  • Mr Nigel Dennis Sharp born 1956 resident in United Kingdom, British national. Notified 2019-07-11. Ceased 2020-04-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12098482.

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