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Companies House/London/Company profile

DIRECT SECURE SOLUTIONS LTD

Active
13815189·incorporated 2021-12-23

DIRECT SECURE SOLUTIONS LTD is an active UK private limited company, incorporated on 23 December 2021 at Companies House (number 13815189; OpenRegistry canonical ID GB-13815189-direct-secure-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-23
Registered Address
C/O ARCHER ASSOCIATES CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS, UNITED KINGDOM
SIC
52290 — Other transportation support 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

DIRECT SECURE SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Vincent Brady born 1967 resident in England, British national. Notified 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Brady born 1964 resident in England, British national. Notified 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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