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Companies House/London/Company profile

YOURSEC365 LTD

Active
15862575·incorporated 2024-07-29

YOURSEC365 LTD is an active UK private limited company, incorporated on 29 July 2024 at Companies House (number 15862575; OpenRegistry canonical ID GB-15862575-yoursec365-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-29
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2025-08-26.

Persons with significant control

YOURSEC365 LTD has 2 persons with significant control on file:

  • Mr Philip Michael Angus born 1988 resident in England, British national. Notified 2024-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Neil Colin Glover born 1963 resident in England, British national. Notified 2024-07-29.
    • 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 Daniel Martin born 1981 resident in United Kingdom, British national. Notified 2024-07-29. Ceased 2026-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Neil Glover born 1973 resident in United Kingdom, British national. Notified 2024-07-29. Ceased 2026-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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