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Companies House/Sandhurst/Company profile

SECUREXGEN LIMITED

Active
12820461·incorporated 2020-08-18

SECUREXGEN LIMITED is an active UK private limited company, incorporated on 18 August 2020 at Companies House (number 12820461; OpenRegistry canonical ID GB-12820461-securexgen-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 894 active companies registered in Sandhurst, Berkshire (postcode GU47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-18
Registered Address
UNIT 4 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
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 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

SECUREXGEN LIMITED has 3 persons with significant control on file:

  • Mrs Kate Bowden born 1969 resident in England, British national. Notified 2026-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracy Jayne Lewis born 1970 resident in England, British national. Notified 2026-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carly Wyatt born 1984 resident in England, British national. Notified 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Frederick Bowden born 1949 resident in England, British national. Notified 2020-08-18. Ceased 2026-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • K&S Trust Corporation Limited (United Kingdom reg. 02885753). Notified 2026-03-18. Ceased 2026-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Sandhurst:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12820461.

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