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Companies House/London/Company profile

SECURITYGEN HOLDINGS LTD

Active
13875697·incorporated 2022-01-27

SECURITYGEN HOLDINGS LTD is an active UK private limited company, incorporated on 27 January 2022 at Companies House (number 13875697; OpenRegistry canonical ID GB-13875697-securitygen-holdings-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 W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-27
Registered Address
LEVEL 3, 207, REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

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 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

SECURITYGEN HOLDINGS LTD has 1 person with significant control on file:

  • Mr Amit Nath born 1972 resident in United Arab Emirates, Indian national. Notified 2023-10-16.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dmitry Kurbatov born 1986 resident in Russia, Russian national. Notified 2022-01-27. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-04-13. Ceased 2023-10-16.

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