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Companies House/Sunderland/Company profile

GEA SECURE LIMITED

Active
14864237·incorporated 2023-05-12

GEA SECURE LIMITED is an active UK private limited company, incorporated on 12 May 2023 at Companies House (number 14864237; OpenRegistry canonical ID GB-14864237-gea-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-12
Registered Address
HOPE STREET XCHANGE, C/O OFFICE 516, SUNDERLAND, SR1 3QD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GEA SECURE LIMITED

Filings

Check filing history of GEA SECURE LIMITED

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 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

GEA SECURE LIMITED has 1 person with significant control on file:

  • Mr Veljko Simic born 1986 resident in Serbia, Serbian national. Notified 2023-11-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simic Veljko born 1986 resident in England, Serbian national. Notified 2023-05-12. Ceased 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren James Scarman born 1989 resident in England, British national. Notified 2023-06-07. Ceased 2023-11-10.
    • Holds 75% or more of voting rights
  • Mr Mirjan Nesovic born 1973 resident in Serbia, Serbian national. Notified 2024-09-24. Ceased 2025-04-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14864237.

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