SECURE BOX SERVICES LIMITED
Company details
- Registered name
- SECURE BOX SERVICES LIMITED
- Company number
- 05798286
- Registered office
- Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England
- Company type
- Private limited company
- Incorporated on
- 27 April 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 91012 — Archives activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
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.
- 165 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 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 |
|---|---|---|---|
| 22/05/2019 | Director resigned | BASSETT, Robert Alexander | — |
| 11/08/2016 | Person with significant control ceased | Mr Robert Alexander Bassett | — |
| 06/04/2016 | Person with significant control added | — | Mr Trevor Colin Bassett |
| 06/04/2016 | Person with significant control added | — | Mr Robert Alexander Bassett |
| 22/12/2015 | Director appointed | — | BASSETT, Trevor Colin |
| 14/07/2009 | Director resigned | TOUGH, Glen | — |
| 09/06/2009 | Director resigned | STILLWELL, Karen Irene | — |
| 09/06/2009 | Secretary resigned | STILLWELL, Karen Irene | — |
| 01/05/2007 | Director resigned | STILLWELL, Robert | — |
| 01/05/2007 | Secretary resigned | STILLWELL, Robert | — |
| 01/05/2007 | Director appointed | — | STILLWELL, Karen Irene |
| 01/05/2007 | Secretary appointed | — | STILLWELL, Karen Irene |
| 27/04/2006 | Corporate-nominee-director resigned | THEYDON NOMINEES LIMITED | — |
| 27/04/2006 | Corporate-secretary resigned | THEYDON SECRETARIES LIMITED | — |
| 27/04/2006 | Corporate-nominee-director appointed | — | THEYDON NOMINEES LIMITED |
| 27/04/2006 | Director appointed | — | TOUGH, Glen |
| 27/04/2006 | Director appointed | — | STILLWELL, Robert |
| 27/04/2006 | Director appointed | — | BASSETT, Robert Alexander |
| 27/04/2006 | Corporate-secretary appointed | — | THEYDON SECRETARIES LIMITED |
| 27/04/2006 | Secretary appointed | — | STILLWELL, Robert |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SECURE BOX SERVICES LIMITED
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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
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 SECURE BOX SERVICES LIMITED (05798286)
SECURE BOX SERVICES LIMITED is a private limited company incorporated on 27 April 2006 and registered in the United Kingdom under company number 05798286. Its registered office is at Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England. The recorded nature of business is archives activities (SIC 91012). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Robert Alexander Bassett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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