# Secure Solutions UK Limited

## Details

- **Company number:** [04286840](https://find-and-update.company-information.service.gov.uk/company/04286840)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2001
- **Registered office:** C/O WILKES TRANTER & CO, BROOK HOUSE, MOSS GROVE, KINGSWINFORD, DY6 9HS
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Esme | secretary | 20 Jun 2014 |  |
| STEWART, Angus Cowley | director | 13 Sep 2001 |  |
| STEWART, Claire | secretary | 31 Mar 2004 | 27 Feb 2014 |
| OLDERSHAW, Michael | director | 13 Sep 2001 | 31 Mar 2004 |
| STEWART, Angus | secretary | 13 Sep 2001 | 31 Mar 2004 |
| STURROCK, Crispin Edward | director | 13 Sep 2001 | 1 Mar 2002 |
| TEBBS, Colin Ronald | director | 13 Sep 2001 | 31 Jan 2002 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 13 Sep 2001 | 13 Sep 2001 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 13 Sep 2001 | 13 Sep 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Angus Cowley Stewart | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £87,519 | £174 | 1 |
| 31 May 2023 | £112,515 | £9 | 1 |
| 31 May 2022 | £85,782 | £286 | 1 |
| 31 May 2021 | £50,110 | £2,503 | 1 |
| 31 May 2020 | £16,523 | £20,208 | 1 |
| 31 May 2019 | £12,382 | £400 | 1 |
| 31 May 2018 | £10,849 | £58 | 1 |
| 31 May 2016 | -£172 | - | - |





## Directors' other companies

- [STEWART, Angus Cowley](/person/6558650) - director at [NBC Property Master Limited](/company/10089380)