opendata.bot
Company number
08901026

SECURITY CLEARED CONSULTANTS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
SECURITY CLEARED CONSULTANTS LTD
Company number
08901026
Registered office
15A C/O VATWISE BUSINESS SERVICES LTD MARKET STREET, OAKENGATES, TELFORD, TF2 6EL, ENGLAND
Company type
Private Limited Company
Incorporated on
18 February 2014
Status
Active
Age
12 years
Previous names
SECURITYCLEAREDCONSULTANTS LTD (to 28 Apr 2014)
Nature of business (SIC)
62090 — Other information technology service activities · 72190 — Other research and experimental development on natural sciences and engineering · 84220 — Defence activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

People with significant control

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

Mr Edwin Maxwell Whittaker
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Rachel Goodman
owns 25–50% of shares
Notified 21/12/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edwin Maxwell Whittaker
born 07/1988 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Ms Rachel Goodman
born 11/1984 · England owns 25–50% of shares Notified 21/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2022 Person with significant control added Ms Rachel Goodman
06/04/2016 Person with significant control added Mr Edwin Maxwell Whittaker
28/04/2014 Registered name changed SECURITYCLEAREDCONSULTANTS LTD SECURITY CLEARED CONSULTANTS LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 110
▼ 9.8%
122
Net assets 107
▲ 1.1%
106
Employees (avg) 1 1

Documents for SECURITY CLEARED CONSULTANTS LTD

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SECURITY CLEARED CONSULTANTS LTD?
According to the official registry, the company number of SECURITY CLEARED CONSULTANTS LTD is 08901026.
Where is SECURITY CLEARED CONSULTANTS LTD registered?
The registered office is 15A C/O VATWISE BUSINESS SERVICES LTD MARKET STREET, OAKENGATES, TELFORD, TF2 6EL, ENGLAND.
What is the SIC code of SECURITY CLEARED CONSULTANTS LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 72190 — Other research and experimental development on natural sciences and engineering, 84220 — Defence activities.
Who controls SECURITY CLEARED CONSULTANTS LTD?
Mr Edwin Maxwell Whittaker is recorded as a person with significant control, and owns 25–50% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SECURITY CLEARED CONSULTANTS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About SECURITY CLEARED CONSULTANTS LTD (08901026)

SECURITY CLEARED CONSULTANTS LTD is a private limited company incorporated on 18 February 2014 and registered in the United Kingdom under company number 08901026. Its registered office is at 15A C/O VATWISE BUSINESS SERVICES LTD MARKET STREET, OAKENGATES, TELFORD, TF2 6EL, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Edwin Maxwell Whittaker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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