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SECRETARY SERVICES LTD

Active
NI031848·incorporated 1997-01-23

SECRETARY SERVICES LTD is an active UK private limited company, incorporated on 23 January 1997 at Companies House (number NI031848; OpenRegistry canonical ID GB-NI031848-secretary-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-23
Registered Address
c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, BT9 6GN, NORTHERN IRELAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECRETARY SERVICES LTD

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 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

SECRETARY SERVICES LTD has 1 person with significant control on file:

  • Mr Lee Steele born 1994 resident in Northern Ireland, British national. Notified 2026-01-20.
    • Has significant influence or control
  • Awaiting confirmation from psc

3 historical PSC records have ceased:

  • Mrs Helen Marie Agnew born 1977 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control
  • Mr Alistair Steele born 1953 resident in Isle Of Man, Irish national. Notified 2017-07-19. Ceased 2026-01-21.
    • Owns 75% or more of shares
  • (unnamed). Notified 2026-02-04. Ceased 2026-02-04.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI031848.

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