# Secure Delivery Ltd

## Details

- **Company number:** [12465389](https://find-and-update.company-information.service.gov.uk/company/12465389)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 15 Feb 2020
- **Dissolved:** 22 Sep 2026
- **Registered office:** OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON-BROOKS, Andrew James | director | 1 Jun 2020 |  |
| IRVINE, Toby Alexander | director | 15 Feb 2020 |  |
| ONGERS, Grant Tyron | director | 15 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Cindi Ongers | ownership-of-shares-25-to-50-percent | 1 Dec 2024 | 1 Jul 2025 |
| Miss Sarah Jane Webster | ownership-of-shares-25-to-50-percent | 1 Jul 2025 |  |
| Mrs Kirsten Adel Gordon-Brooks | ownership-of-shares-25-to-50-percent | 1 Dec 2024 |  |
| Mr Andrew James Gordon-Brooks | significant-influence-or-control | 1 Jun 2020 |  |
| Mr Toby Alexander Irvine | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Feb 2020 |  |
| Mr Grant Tyron Ongers | significant-influence-or-control | 15 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £24,150 | £44,439 | 3 |
| 31 Dec 2024 | £52,088 | £138,101 | 7 |
| 31 Dec 2023 | £56,372 | £22,003 | 7 |
| 28 Feb 2023 | £150,356 | £36,569 | 7 |
| 28 Feb 2022 | £70,836 | £65,328 | 0 |
| 28 Feb 2021 | £68,020 | £37,282 | 0 |






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