OpenCompanies

Secure Site (UK) Ltd

Company number
04722711
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2003
Nature of business
Security systems service activities
Corporate group
Mundus Holdco Limited (27 companies)

Registered office

Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG

Control

NameNature of controlNotifiedCeased
Merill Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Feb 2023
Orbis Protect Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 £119,282 £45,146 37
30 Jun 2022 £24,095 £373 37
30 Jun 2021 £189,761 £5,929 32
30 Jun 2020 £262,963 £66,628 32
30 Jun 2019 £249,807 £41,440 -
30 Jun 2018 £277,353 £131,207 32
30 Jun 2017 £320,968 £11,631 -
30 Jun 2016 - £78,138 -
30 Jun 2015 - £254,518 -
30 Jun 2014 - £172,736 -
30 Jun 2013 - £217,409 -
30 Jun 2012 - £183,581 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Connections

Owned by

Secure Site (UK) Ltd → Orbis Protect Limited → Project Cube Bidco Limited → Project Cube Topco Limited → Conic Bidco Limited → Conic Midco Limited

Controls

Companies at the same address

Data