# Secure Site (UK) Ltd

## Details

- **Company number:** [04722711](https://find-and-update.company-information.service.gov.uk/company/04722711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2003
- **Registered office:** BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Mundus Holdco Limited](/group/8873) (27 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Secure Site (UK) Ltd → [Orbis Protect Limited](/company/02476859) → [Project Cube Bidco Limited](/company/11439640) → [Project Cube Topco Limited](/company/11439554) → [Conic Bidco Limited](/company/13426890) → [Conic Midco Limited](/company/13426782)



## Controls

- [Concrete Barrier Hire Ltd](/company/06455101) (06455101)
- [Guardian Secure Site Limited](/company/05991545) (05991545)
- [Safesite (UK) Limited](/company/07661638) (07661638)
- [Secure Site Civil Enforcement Limited](/company/06987144) (06987144)




## Companies at the same address

- [Concrete Barrier Hire Ltd](/company/06455101) (06455101)
- [Conic Bidco Limited](/company/13426890) (13426890)
- [Conic Holdco Limited](/company/13426688) (13426688)
- [Conic Midco Limited](/company/13426782) (13426782)
- [Conic Topco Limited](/company/13426579) (13426579)
- [Envirohoard Limited](/company/06644853) (06644853)
- [Guardian Secure Site Limited](/company/05991545) (05991545)
- [Loop Sustainable Visuals Limited](/company/15235037) (15235037)
- [Mundus Bidco Limited](/company/17113346) (17113346)
- [Orbis Protect Limited](/company/02476859) (02476859)