SECURE COLLECTIONS LIMITED

active Company number 04962772

Private Limited by Shares · Incorporated on 13th Nov 2003

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SIC code: 74909
Registered office: London, EC2V 6DN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SECURE COLLECTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

148 Companies at address View all 677 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Bayles	Director	16th Jan 2026		British	View profile
Andrew Godley	Director	22nd Nov 2022		British	View profile
Mark Roberts	Director	18th Jan 2023		British	View profile
Clearcourse Payments Holdco Ltd	Corporate PSC	30th Nov 2021	—	—	View profile
Alan Richardson (ceased)	PSC	1st Oct 2016	—	British	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
CONTINUOUS INTELLIGENCE LIMITED	17329019	8th Jul 2026	active
MOVEMENTS CONSULTANCY LTD	17323342	6th Jul 2026	active
OXFORD CONTINUOUS INTELLIGENCE LIMITED	17277600	17th Jun 2026	active
NEBULA CIS WORKFORCE LTD	16910982	15th Dec 2025	active
GSG BIDCO LIMITED	BR028174	8th Dec 2025	open

Showing the latest 5 of 147 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Nov 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Nov 2003 Company incorporated
13th Nov 2003 INCORPORATE DIRECTORS LIMITED appointed as Corporate nominee director
13th Nov 2003 INCORPORATE DIRECTORS LIMITED resigned as Corporate nominee director
13th Nov 2003 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
13th Nov 2003 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
13th Nov 2003 Jonathan Kent appointed as Director
13th Nov 2003 Bernard Brown appointed as Director
13th Nov 2003 Alan Richardson appointed as Director
13th Nov 2003 Bernard Brown appointed as Secretary
13th Nov 2003 Alan Richardson appointed as Secretary
25th Nov 2003 Jonathan Kent resigned as Director
1st Oct 2016 Alan Richardson appointed as PSC
30th Nov 2021 Bernard Brown resigned as Director
30th Nov 2021 Alan Richardson resigned as Director
30th Nov 2021 Jonathan Brown appointed as Director
30th Nov 2021 Gerard Gualtieri appointed as Director
30th Nov 2021 Bernard Brown resigned as Secretary
30th Nov 2021 Alan Richardson resigned as Secretary
30th Nov 2021 Clearcourse Payments Holdco Ltd appointed as Corporate PSC
30th Nov 2021 Alan Richardson ceased to be a PSC
22nd Nov 2022 Andrew Godley appointed as Director
31st Dec 2022 Jonathan Brown resigned as Director
18th Jan 2023 Mark Roberts appointed as Director
31st Jan 2023 Gerard Gualtieri resigned as Director
10th Feb 2025 Mark Grafton appointed as Director
14th Jul 2025 Mark Grafton resigned as Director
15th Jul 2025 Sacha Bielawski appointed as Director
6th Nov 2025 Confirmation statement made up
19th Dec 2025 Sacha Bielawski resigned as Director
16th Jan 2026 Nigel Bayles appointed as Director
30th Sep 2026 Next accounts due

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