# Philsec Limited

## Details

- **Company number:** [02543577](https://find-and-update.company-information.service.gov.uk/company/02543577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1990
- **Registered office:** 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Ampa Holdings LLP](/group/2915) (69 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Kavita | director | 6 Sep 2007 | 2 Aug 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shakespeare Martineau Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £3 | £3 |
| 30 Apr 2024 | £3 | £3 |
| 30 Apr 2023 | £3 | £3 |
| 30 Apr 2022 | £3 | £3 |
| 30 Apr 2021 | £3 | - |
| 30 Apr 2020 | £3 | - |
| 30 Apr 2019 | £3 | - |
| 30 Apr 2018 | £3 | - |
| 30 Apr 2017 | £3 | - |
| 30 Apr 2016 | £3 | - |
| 30 Apr 2015 | £3 | £3 |
| 30 Apr 2014 | £3 | £3 |
| 30 Apr 2013 | £3 | £3 |
| 30 Apr 2012 | £3 | £3 |



## Owned by

Philsec Limited → [Shakespeare Martineau LLP](/company/OC319029) → [Ampa Holdings LLP](/company/OC435936)





## Companies at the same address

- [Colmore Square Trustees Limited](/company/04481150) (04481150)
- [Martineau Johnson Properties Limited](/company/04404298) (04404298)
- [Martineau Secretaries Limited](/company/04242746) (04242746)