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SECURE DELIVERY LTD

Active
12465389·incorporated 2020-02-15

SECURE DELIVERY LTD is an active UK private limited company, incorporated on 15 February 2020 at Companies House (number 12465389; OpenRegistry canonical ID GB-12465389-secure-delivery-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-15
Registered Address
OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN, UNITED KINGDOM
SIC
62090 — Other information technology service activities
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 DELIVERY LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

SECURE DELIVERY LTD has 5 persons with significant control on file:

  • Mr Andrew James Gordon-Brooks born 1978 resident in England, British national. Notified 2020-06-01.
    • Has significant influence or control
  • Mr Toby Alexander Irvine born 1976 resident in England, British national. Notified 2020-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Grant Tyron Ongers born 1978 resident in England, British national. Notified 2020-02-15.
    • Has significant influence or control
  • Mrs Kirsten Adel Gordon-Brooks born 1979 resident in England, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
  • Miss Sarah Jane Webster born 1979 resident in England, British national. Notified 2025-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Cindi Ongers born 1979 resident in England, South African national. Notified 2024-12-01. Ceased 2025-07-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12465389.

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