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Companies House/London/Company profile

SECURANCE ASSURANCE LTD

Active
12446137·incorporated 2020-02-06

SECURANCE ASSURANCE LTD is an active UK private limited company, incorporated on 6 February 2020 at Companies House (number 12446137; OpenRegistry canonical ID GB-12446137-securance-assurance-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 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
2020-02-06
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

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

Persons with significant control

SECURANCE ASSURANCE LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Clearwater Capital B.V. (Netherlands reg. 30203152). Notified 2020-02-06. Ceased 2023-07-22.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECURANCE ASSURANCE LTD has previously traded as:

  • CERTICUS LTD (until 2024-05-16)

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