OpenCompanies

Securenvoy Limited

Company number
04866711
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2003
Nature of business
Information technology consultancy activities
Corporate group
Shearwater Group PLC (2 companies)

Registered office

1 Chancery Lane
London
WC2A 1LF

Previous names

  • Securenvoy PLC (until 10 Mar 2015)
  • Securenvoy Limited (until 31 May 2013)

Officers

NameRoleAppointedResigned
HIGGINS, Philip Leslie Director 1 Feb 2026
HALL, Jonathan David Director 1 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Andrew Christopher Kemshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 May 2017
Mr Stephen Roy Watts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 May 2017
Shearwater Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 May 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £2,552,655 £4,888,291 £65,140 16
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - £574,836 £881,316 -
31 Dec 2010 - £441,922 £582,042 -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -

Connections

Owned by

Securenvoy Limited → Shearwater Group PLC

Directors’ other companies

Companies at the same address

Data