# Securebase Limited

## Details

- **Company number:** [02211667](https://find-and-update.company-information.service.gov.uk/company/02211667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 1988
- **Registered office:** 112 HIGH ROAD, EAST FINCHLEY, LONDON, N2 9EB
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEKMATPANAH, Philomena Anne | director | 30 Sep 2020 |  |
| HEKMATPANAH, Houshang | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Houshang Hekmatpanah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Jul 2017 |  |
| Mrs Philomena Anne Hekmatpanah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £902,683 | £953,586 | 9 |
| 30 Jun 2024 | - | £1,104,575 | 9 |
| 30 Jun 2023 | - | £1,197,475 | 10 |
| 30 Jun 2022 | - | £1,179,467 | 9 |
| 30 Jun 2021 | - | £1,114,208 | 10 |
| 30 Jun 2020 | - | £1,106,923 | 10 |
| 30 Jun 2019 | - | £1,023,799 | 10 |
| 30 Jun 2018 | - | £1,054,132 | - |
| 30 Jun 2017 | £749,130 | £985,380 | 10 |
| 30 Jun 2016 | £716,726 | £989,093 | - |
| 30 Jun 2015 | £667,667 | £1,010,159 | - |
| 30 Jun 2014 | £540,634 | £551,676 | - |