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Company number
08043759

SECURE OPEN STORAGE LIMITED

Officer · CONLAN, Olivia Jane Olivette and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
SECURE OPEN STORAGE LIMITED
Company number
08043759
Registered office
Flat 37 9 Parsonage Way, Plymouth, Devon, PL4 0LY, United Kingdom
Company type
Private limited company
Incorporated on
24 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

Officers

5 active · 4 resigned

director
Appointed 01/07/2019
Active
director
Appointed 28/03/2022
Active
director
Appointed 01/07/2019
Active
director
Appointed 01/12/2012
Active
director
Appointed 24/04/2012
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/07/2019
director Appointed 28/03/2022
director Appointed 01/07/2019
director Appointed 01/12/2012
director Appointed 24/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Charge registered A registered charge
26/02/2026 Director resigned YARNLEY, Jane Olivette
28/03/2022 Director appointed DUPREEZ, Emily
14/09/2021 Charge registered A registered charge
30/07/2021 Charge registered A registered charge
07/06/2021 Charge registered A registered charge
01/04/2020 Director resigned DUPREEZ, Emily
07/08/2019 Director resigned WAY, Stephen Francis
07/08/2019 Director resigned WAY, Laura Jo
01/07/2019 Director appointed DUPREEZ, Emily
01/07/2019 Director appointed YARNLEY, Georgina Aimee
01/07/2019 Director appointed CONLAN, Olivia Jane Olivette
26/06/2019 Director appointed YARNLEY, Jane Olivette
01/12/2012 Director appointed YARNLEY, Oliver Paul
19/10/2012 Charge registered Legal charge
21/06/2012 Charge registered Debenture
24/04/2012 Director appointed WAY, Stephen Francis
24/04/2012 Director appointed WAY, Laura Jo
24/04/2012 Director appointed YARNLEY, Paul Arthur

Financial highlights

No figures could be read from the accounts filed on 29 Sept 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 OPEN STORAGE 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.

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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.

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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

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

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

Secure Open Storage Limited — PL4 0LY
Tier 1 · renews 02/10/2026
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 SECURE OPEN STORAGE LIMITED?
According to the official registry, the company number of SECURE OPEN STORAGE LIMITED is 08043759.
Where is SECURE OPEN STORAGE LIMITED registered?
The registered office is Flat 37 9 Parsonage Way, Plymouth, Devon, PL4 0LY, United Kingdom.
Who runs SECURE OPEN STORAGE LIMITED?
CONLAN, Olivia Jane Olivette is listed among the officers of SECURE OPEN STORAGE LIMITED.
What is the SIC code of SECURE OPEN STORAGE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
When are the next accounts of SECURE OPEN STORAGE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SECURE OPEN STORAGE LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About SECURE OPEN STORAGE LIMITED (08043759)

SECURE OPEN STORAGE LIMITED is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08043759. Its registered office is at Flat 37 9 Parsonage Way, Plymouth, Devon, PL4 0LY, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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