SECURICAN LTD
Company details
- Registered name
- SECURICAN LTD
- Company number
- 04623539
- Registered office
- HAMPSON CHAMBERS, STAFFORD STREET, STONE, STAFFORDSHIRE, ST15 8QW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/12/2016 | Person with significant control added | — | Mr Andrew Eccleshall |
| 27/10/2005 | Charge registered | — | Debenture |
| 14/02/2003 | Secretary resigned | PETTMAN, Barnabas Arthur Thomas | — |
| 14/02/2003 | Director appointed | — | SMITH, Richard Ivor |
| 14/02/2003 | Secretary appointed | — | ECCLESHALL, Andrew Mark |
| 20/01/2003 | Director resigned | SMITH, Richard Ivor | — |
| 20/01/2003 | Secretary resigned | ECCLESHALL, Andrew Mark | — |
| 20/01/2003 | Secretary appointed | — | PETTMAN, Barnabas Arthur Thomas |
| 24/12/2002 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 24/12/2002 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 20/12/2002 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 20/12/2002 | Director appointed | — | SMITH, Richard Ivor |
| 20/12/2002 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
| 20/12/2002 | Secretary appointed | — | ECCLESHALL, Andrew Mark |
| 20/12/2002 | Director appointed | — | ECCLESHALL, Andrew Mark |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 76 ▲ 21.8% | 62 |
| Net assets | 66 ▲ 42.4% | 46 |
| Employees (avg) | 2 | 2 |
Documents for SECURICAN LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SECURICAN LTD (04623539)
SECURICAN LTD is a private limited company incorporated on 20 December 2002 and registered in the United Kingdom under company number 04623539. Its registered office is at HAMPSON CHAMBERS, STAFFORD STREET, STONE, STAFFORDSHIRE, ST15 8QW, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Andrew Eccleshall. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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