opendata.bot
Company number
07347349

GUARDSECURE LIMITED

Officer · VEIRA, Fernando and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
GUARDSECURE LIMITED
Company number
07347349
Registered office
Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, England
Company type
Private limited company
Incorporated on
17 August 2010
Status
Active
Age
16 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

Officers

1 active · 5 resigned

VEIRA, Fernando
director
Appointed 17/08/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Frost
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Fernando Veira
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

VEIRA, Fernando
director Appointed 17/08/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2020 Director resigned HARMSWORTH, Andrew Dennis —
19/08/2019 Director appointed — HARMSWORTH, Andrew Dennis
01/11/2018 Secretary resigned FROST, Stephen Mark —
30/06/2018 Person with significant control ceased Mr Stephen Frost —
30/06/2018 Director resigned FROST, Stephen Mark —
06/04/2016 Person with significant control added — Mr Fernando Veira
06/04/2016 Person with significant control added — Mr Stephen Frost
01/06/2014 Director resigned BUSSEY, Carl Ryan —
01/03/2013 Director appointed — BUSSEY, Carl Ryan
17/10/2010 Secretary resigned VEIRA, Fernando —
17/08/2010 Director appointed — FROST, Stephen Mark
17/08/2010 Secretary appointed — VEIRA, Fernando
17/08/2010 Secretary appointed — FROST, Stephen Mark
17/08/2010 Director appointed — VEIRA, Fernando

Financial highlights

No figures could be read from the accounts filed on 11 Mar 2026. 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 GUARDSECURE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CH03 — change-person-secretary-company
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Guardsecure Limited — DA1 2AG
Tier 1 · renews 16/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GUARDSECURE LIMITED?▾
According to the official registry, the company number of GUARDSECURE LIMITED is 07347349.
Where is GUARDSECURE LIMITED registered?▾
The registered office is Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, England.
Who runs GUARDSECURE LIMITED?▾
VEIRA, Fernando is listed among the officers of GUARDSECURE LIMITED.
What is the SIC code of GUARDSECURE LIMITED?▾
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls GUARDSECURE LIMITED?▾
Mr Stephen Frost is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of GUARDSECURE LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GUARDSECURE LIMITED (07347349)

GUARDSECURE LIMITED is a private limited company incorporated on 17 August 2010 and registered in the United Kingdom under company number 07347349. Its registered office is at Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, England. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Stephen Frost. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Sanctions & The Gazette
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