# Movesecure Ltd

## Details

- **Company number:** [05195009](https://find-and-update.company-information.service.gov.uk/company/05195009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2004
- **Registered office:** SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Grand Developments Limited (until 30 Aug 2006)
- Affordable Company Services Limited (until 6 Jun 2012)
- Eyes Of The Gulf Limited (until 6 Jun 2009)
- Movesecure (UK) Limited (until 31 May 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 2 Aug 2004 | 1 Sep 2006 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 2 Aug 2004 | 1 Sep 2006 |
| CONNELLY, Patrick Joseph | director | 4 Sep 2006 | 11 Dec 2006 |
| WORLDWIDE SECRETARIES LIMITED | corporate-secretary | 4 Sep 2006 | 11 Dec 2006 |
| CONNELLY, Patrick Joseph | secretary | 11 Dec 2006 | 5 Sep 2007 |
| LA RUE, Russell | director | 11 Dec 2006 | 5 Sep 2007 |
| CONNELLY, Patrick Joseph | director | 5 Sep 2007 | 19 May 2014 |
| PERERA, Mithila | director | 28 Sep 2013 | 1 Feb 2016 |
| WINKLER, Hugo | secretary | 5 Sep 2007 | 1 Feb 2016 |
| WINKLER, Hugo | director | 18 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hugo Winkler | ownership-of-shares-75-to-100-percent | 25 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £75,161 | - | 3 |
| 31 Aug 2024 | £85,623 | - | 4 |
| 31 Aug 2023 | £124,455 | - | 4 |
| 31 Aug 2022 | £118,727 | - | 4 |
| 31 Aug 2021 | £101,593 | - | 3 |
| 31 Aug 2020 | £47,460 | - | 0 |
| 31 Aug 2019 | £1,000 | - | 1 |
| 31 Aug 2018 | £2 | £2 | - |
| 31 Aug 2017 | £2 | £2 | - |
| 31 Aug 2016 | £2 | £2 | - |
| 31 Aug 2015 | £2 | £2 | - |
| 31 Aug 2014 | £2 | £2 | - |
| 31 Aug 2013 | £2 | £2 | - |
| 31 Aug 2012 | £2 | £2 | - |





## Directors' other companies

- [WINKLER, Hugo](/person/5382199) - director at [Karina Overseas Investments Ltd](/company/08771170)
- [WINKLER, Hugo](/person/5382199) - director at [UKB Management Ltd](/company/15814019)
- [WINKLER, Hugo](/person/5382199) - director at [Quantum Media 360 Ltd](/company/15988582)
- [WINKLER, Hugo](/person/5382199) - director at [Omis Management Ltd](/company/15813993)
- [WINKLER, Hugo](/person/5382199) - director at [Xtra Health Ltd](/company/16020764)
- [WINKLER, Hugo](/person/5382199) - director at [JN UK Participations Ltd](/company/15964638)
- [WINKLER, Hugo](/person/5382199) - director at [Fitness Education Media Limited](/company/17160269)
- [WINKLER, Hugo](/person/5382199) - director at [Clima Vision Ltd](/company/15628442)
- [WINKLER, Hugo](/person/5382199) - director at [CS Partner Management Ltd](/company/12770479)
- [WINKLER, Hugo](/person/5382199) - director at [W&S Distillery Limited](/company/07598886)



## Registered address

444 companies are registered at this address - likely a registration agent.